Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Willow Bidco 1 Limited
- Incorporated
- 13 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 November 2025
Director · Appointed 24 October 2025
British
Born January 1977 (49)
Director · Appointed 24 October 2025
British
Born September 1985 (41)
Officer history (6 former)
3 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
Resigned Lowe, Matthew Graeme as Director
24 October 2025
15 August 2025
15 August 2025
24 June 2024
24 June 2024
28 March 2024
26 March 2024
Appointed Lowe, Matthew Graeme as Director
13 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16789888
Former controllers (4)
19 December 2025
Ceased Willow Carehomes Topco Limited — Owns 75–100% of shares
24 June 2024
Ceased LNT Care Developments Group Limited — Owns 25–50% of shares
24 June 2024
Ceased Warwick Capital Partners LLP — Has significant influence or control
19 March 2024
Ceased Warwick Capital Partners LLP — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Willow Bidco 1 Limited This company Owns 75–100% of shares
Danforth Care Partners Limited Owns 75–100% of shares
Danforth Care Limited Owns 75–100% of shares
Danforth Care No 3 Limited Owns 75–100% of shares
Danforth Care Opco Group Limited Owns 75–100% of shares
Danforth Partners Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 |
Other companies at this postcode
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