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LIVE · CORPUS
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LINNAEUS GROUP BIDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-07-21
Legal form
ltd
Activity
75000
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

LINNAEUS GROUP BIDCO LIMITED is a ltd registered in GB, incorporated 2014-07-21 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LINNAEUS GROUP LIMITEDbeneficial owner 100%→LINNAEUS GROUP BIDCO LIMITED
  2. 1LINNAEUS GROUP LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP BIDCO LIMITED
  3. 2MARS PET SERVICES UK LIMITEDbeneficial owner 100%→LINNAEUS GROUP LIMITED
  4. 2MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  5. 2SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  6. 2MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  7. 3Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%→MARS PET SERVICES UK LIMITED
  8. 3Jacqueline Badger Marsbeneficial owner→MARS PET SERVICES UK LIMITED
  9. 3Sovereign Capital Management Services Limitedbeneficial owner 87.5%→MANAGEMENT OPPORTUNITIES LIMITED
  10. 3Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  11. 3Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  12. 3Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
  13. 3Mr Andrew Charles George Haydenbeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09140907
Status
active
Type
ltd
Incorporated
2014-07-21
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
SIC
75000
Officers · 6 active
  • BERGSTRÖM, Staffan Niklas
    director · Swedish · appt 2026-06-01
  • CASSELL-WARD, Anna Wren
    director · British · appt 2023-09-19
  • FREUDENBERG, Jan
    director · German · appt 2026-06-01
  • JOHNSON, Edward Batholomew
    director · British · appt 2026-06-01
  • JONES, Amanda Jane
    director · British · appt 2026-06-01
  • WALKER, David John
    director · British · appt 2025-02-21
  • BERNAL, Alejandro(resigned)
    director · Colombian · appt 2018-06-19
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2025-01-31
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2023-05-19
  • COX, Neil Simon(resigned)
    director · British · appt 2014-07-21
  • COXON, Paul Daryl(resigned)
    director · British · appt 2015-02-24
  • FEITEL, David Mitchell(resigned)
    director · American · appt 2018-06-19
Beneficial owners · PSC · 1 current
  • ■
    Linnaeus Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-04
FORMERLY KNOWN AS
  • WILLOWS BIDCO LIMITED
  • CARE SCP BIDCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LINNAEUS GROUP BIDCO LIMITED. Notes are community-contributed leads, not verified facts.

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