Willow Bidco 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Marvin Topco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 222443255

Show 4 ceased records

Willow Carehomes Topco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · Ceased 2025-12-19

Source record 218035961

Lnt Care Developments Group LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-26 · Ceased 2024-06-24

Source record 215528701

Warwick Capital Partners LlpCorporate

Significant influence or control

Notified 2024-03-19 · Ceased 2024-06-24

Source record 215568736

Warwick Capital Partners LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · Ceased 2024-03-19

Source record 219320784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

CorpCsc Corporate Services (UK) LimitedCurrent secretary

Appointed 2025-11-03

Annamalai SubramanianCurrent director

Appointed 2025-10-24 · Director

+86 others

Qasim IsrarCurrent director

Appointed 2025-10-24 · Assistant Vice President

+189 others

Show 6 historical appointments

Massyl KessalResigned director

Resigned 2025-08-15 · Investment Professional

Michael WhiteheadResigned director

Resigned 2024-06-24 · 1 yr · Ceo

James CavenResigned director

Resigned 2024-06-24 · 1 yr · Investment Professional

Ian BurgessResigned director

Resigned 2024-03-28 · 1 yr · Investment Manager

Matthew LoweResigned director

Resigned 2024-03-26 · 1 yr · Director

Shanil ShahResigned director

Resigned 2024-02-13 · 1 yr · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 45
Under 35: 0
65 and over: 0
Disqualified match: None active