Introduction
Watch Company
W
WILLOW II HOLDCO LIMITED
WILLOW II HOLDCO LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILLOW II HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15958875
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
7 Albemarle Street London, W1S 4HQ,
Previous Addresses
7 Albermale Street London W1S 4HQ United Kingdom
From: 16 September 2024To: 14 October 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRISARD-VAN ROEY, Clement
ActiveAlbemarle Street, LondonW1S 4HQ
Born May 1993
Director
Appointed 16 Sept 2024
GRISARD-VAN ROEY, Clement
Albemarle Street, LondonW1S 4HQ
Born May 1993
Director
16 Sept 2024
Active
ROBINSON, Harry David
ActiveAlbemarle Street, LondonW1S 4HQ
Born May 1985
Director
Appointed 16 Sept 2024
ROBINSON, Harry David
Albemarle Street, LondonW1S 4HQ
Born May 1985
Director
16 Sept 2024
Active
SPICER, Thomas Edward
ActiveAlbemarle Street, LondonW1S 4HQ
Born January 1982
Director
Appointed 16 Sept 2024
SPICER, Thomas Edward
Albemarle Street, LondonW1S 4HQ
Born January 1982
Director
16 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow I Topco Ltd
ActiveAlbermale Street, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Willow I Topco Ltd
Albermale Street, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024