Willow Bidco 1 Limited
Company Profile
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SmallWillow Bidco 1 Limited
15487394•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
13/02/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Willow Bidco 1 Limited (15487394) is a private limited with share capital incorporated on 13/02/2024 (2 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/02/2024
E145HU
Financial Overview
Total Assets
£127.69M
Liabilities
£125.38M
Net Assets
£2.31M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Legacy
Category:Accounts
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Legacy
Category:Other
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Incorporation Company
Category:Incorporation
Date:13-02-2024
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/02/2026
Latest Accounts31/03/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
86 Duke Of York Square, London, SW34LY
Related Companies
10
Contact
5 Churchill Place 10Th Floor, London, E145HU