Willow Topco Limited

Active10568758 Private limited company
Incorporated
17 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
29 January 2024
Appointed Cook, Michael Brian as Director
29 January 2024
Appointed Kavanagh, Peter as Director
29 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Resigned Dunning, Nick as Director
19 January 2024
Resigned Dupee, Alex as Director
19 January 2024
Resigned Cash, Ian James as Director
21 December 2023
Resigned Bowtell, John Paul Maurice as Director
3 July 2018
Appointed Bowtell, John Paul Maurice as Director
15 June 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 April 2017
Appointed Irby, Julian Matthew as Director
31 January 2017
Appointed Dunning, Nick as Director
17 January 2017
Appointed Cash, Ian James as Director
17 January 2017
Appointed Dupee, Alex as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9797397

Holdings 1

Companies where Willow Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 January 2024
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Change of details for a person with significant control
Show all recent filings

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