LIVE · CORPUS
/ Dossier
■
LINNAEUS VETERINARY LIMITED
Low- 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
- LINNAEUS VETERINARY LIMITED
Holdings / subsidiaries
- LINNAEUS VETERINARY LIMITED
UBO CHAIN — walk to the ultimate owner
- 1LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%→LINNAEUS VETERINARY LIMITED
- 1LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%→LINNAEUS VETERINARY LIMITED
- 2LINNAEUS GROUP LIMITEDbeneficial owner 100%→LINNAEUS GROUP BIDCO LIMITED
- 2LINNAEUS GROUP LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP BIDCO LIMITED
- 3MARS PET SERVICES UK LIMITEDbeneficial owner 100%→LINNAEUS GROUP LIMITED
- 3MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 3SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 3MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
- 4Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%→MARS PET SERVICES UK LIMITED
- 4Jacqueline Badger Marsbeneficial owner→MARS PET SERVICES UK LIMITED
- 4Sovereign Capital Management Services Limitedbeneficial owner 87.5%→MANAGEMENT OPPORTUNITIES LIMITED
- 4Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
- 4Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
- 4Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
- 4Mr 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Wrendirector · British · appt 2023-09-19
- HERRING, Alice Elizabethdirector · British · appt 2026-02-12
- WOODBRIDGE, Nicolas Thomasdirector · 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
- ■Linnaeus Group Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-25 · trace owners →
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.
Loading notes…