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LINNAEUS VETERINARY LIMITED

Low
Company·GB
Status
active
Incorporated
2017-05-25
Legal form
ltd
Activity
75000
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

LINNAEUS VETERINARY LIMITED is a ltd registered in GB, incorporated 2017-05-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%LINNAEUS VETERINARY LIMITED
  2. 1LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%LINNAEUS VETERINARY LIMITED
  3. 2LINNAEUS GROUP LIMITEDbeneficial owner 100%LINNAEUS GROUP BIDCO LIMITED
  4. 2LINNAEUS GROUP LIMITEDbeneficial owner 87.5%LINNAEUS GROUP BIDCO LIMITED
  5. 3MARS PET SERVICES UK LIMITEDbeneficial owner 100%LINNAEUS GROUP LIMITED
  6. 3MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  7. 3SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  8. 3MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%LINNAEUS GROUP LIMITED
  9. 4Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%MARS PET SERVICES UK LIMITED
  10. 4Jacqueline Badger Marsbeneficial ownerMARS PET SERVICES UK LIMITED
  11. 4Sovereign Capital Management Services Limitedbeneficial owner 87.5%MANAGEMENT OPPORTUNITIES LIMITED
  12. 4Mr Andrew Charles Haydenbeneficial owner 50%SOVEREIGN CAPITAL PARTNERS LLP
  13. 4Mr Dominic Stefan Dallibeneficial owner 50%SOVEREIGN CAPITAL PARTNERS LLP
  14. 4Mr Dominic Stefan Dallibeneficial ownerSOVEREIGN CAPITAL PARTNERS LLP
  15. 4Mr Andrew Charles George Haydenbeneficial ownerSOVEREIGN 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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10790375
Status
active
Type
ltd
Incorporated
2017-05-25
Registered office
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
SIC
75000
Officers · 3 active
  • CASSELL-WARD, Anna Wren
    director · British · appt 2023-09-19
  • HERRING, Alice Elizabeth
    director · British · appt 2026-02-12
  • WOODBRIDGE, Nicolas Thomas
    director · British · appt 2026-02-12
  • BARNES, Emma Jane(resigned)
    director · British · appt 2019-10-04
  • BROOKER, Laura Jane(resigned)
    director · British · appt 2026-02-12
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2025-01-31
  • CONNELL, Saskia Turner(resigned)
    director · American · appt 2023-05-19
  • COXON, Paul Daryl(resigned)
    director · British · appt 2017-05-25
  • HENDRICKSON, Julia(resigned)
    director · British · appt 2023-03-31
  • HILL, Lynne Victoria(resigned)
    director · Irish · appt 2017-05-25
  • JOHNSON, Edward Bartholomew(resigned)
    director · British · appt 2019-08-05
  • REIDY, Ray Andrew(resigned)
    director · British · appt 2019-10-04
Beneficial owners · PSC · 1 current

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
2027-06-07
FORMERLY KNOWN AS
  • RIVERSMEET NEWCO LIMITED
  • PACIFIC SHELF 1838 LIMITED
/ Community notesFREE

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

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