WB

WILLOW BIDCO 1 LIMITED

Active

Company number 15487394

London, United Kingdom · Incorporated 13 February 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marvin Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2025

Funding

2 funding rounds
24 June 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Resolution
Resolution
3 April 2026 View
Resolution
Resolution
28 March 2026 View
Memorandum Articles
Incorporation
28 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2026 View
Capital Name Of Class Of Shares
Capital
20 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Legacy
Accounts
9 February 2026 View
Legacy
Other
9 February 2026 View
Legacy
Other
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2025 View
Capital Allotment Shares
Capital
11 July 2024 View
Resolution
Resolution
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Capital Alter Shares Subdivision
Capital
22 April 2024 View
Capital Name Of Class Of Shares
Capital
22 April 2024 View
Resolution
Resolution
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Incorporation Company
Incorporation
13 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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