Villa Bidco Limited, London

Villa Bidco Limited is a private limited company. Formerly, it was called C Republic Topco Limited (changed on 2021-02-02). Situated at 36 Queen Street, 6Th Floor, London EC4R 1BN, the above-mentioned 3 years old company was incorporated on 2020-12-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Gregory W. (appointed on 10 March 2021), Maurice H. (appointed on 17 December 2020), Adam M. (appointed on 17 December 2020).
About
Name: Villa Bidco Limited
Number: 13087670
Incorporation date: 2020-12-17
End of financial year: 31 January
 
Address: 36 Queen Street
6th Floor
London
EC4R 1BN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Villa Midco Limited
1 February 2021
Address 36 Queen Street, 6th Floor, London, EC4R 1BN, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13087631
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brodies & Co. (Trustees) Limited
17 December 2020 - 1 February 2021
Legal authority Companies Act
Legal form Guarantee Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc036854
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Villa Bidco Limited confirmation statement filing is 2023-12-30. The most recent confirmation statement was submitted on 2022-12-16. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Villa Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Street, 6Th Floor, EC4R 1BN London. Brodies & Co. (Trustees) Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st January 2023
filed on: 12th, January 2024 | accounts
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