Villiers Acquisition Limited. Head office in London. Check Director.

Villiers Acquisition Limited, London

Villiers Acquisition Limited is a private limited company. Previously, it was named De Facto 1823 Limited (changed on 2011-02-16). Situated at 75B Verde, 10 Bressenden Place, London SW1E 5DH, the aforementioned 13 years old company was incorporated on 2010-11-23 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Gustavo P. (appointed on 12 November 2021), Panayioti C. (appointed on 02 July 2019).

About
Name: Villiers Acquisition Limited
Number: 07448025
Incorporation date: 2010-11-23
End of financial year: 31 December


Address:	75b Verde 10 Bressenden Place London SW1E 5DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pret A Manger (Europe) Limited

18 December 2022

Address	75b Verde 10 Bressenden Place, London, SW1E 5DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01854213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Villiers Midco Limited

6 April 2016 - 18 December 2022

Address	75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07447965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Villiers Acquisition Limited confirmation statement filing is 2024-01-04. The last confirmation statement was submitted on 2022-12-21. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 30 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Pret A Manger (Europe) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Bressenden Place, SW1E 5DH London. Villiers Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Verde, 10 Bressenden Place, SW1E 5DH London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 29, 2022 filed on: 28th, March 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to December 29, 2022 filed on: 28th, March 2024 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 30, 2021 filed on: 12th, July 2022 \| accounts	Free Download (14 pages)
CH01	On April 5, 2022 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, February 2022 \| accounts	Free Download (21 pages)
AP01	On November 12, 2021 new director was appointed. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AD01	New registered office address 75B Verde 10 Bressenden Place London SW1E 5DH. Change occurred on November 4, 2020. Company's previous address: 140 Aldersgate Street London EC1A 4HY. filed on: 4th, November 2020 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2020 filed on: 4th, November 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	On November 1, 2020 new director was appointed. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 10th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 13, 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP01	On March 13, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 27, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on July 31, 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 28, 2018 filed on: 4th, April 2019 \| accounts	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, July 2018 \| resolution	Free Download (12 pages)
AP01	On January 16, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
CH01	On March 15, 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 29, 2017 filed on: 15th, February 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on December 23, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
AP01	On December 23, 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	On June 28, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	On July 18, 2016 new director was appointed. filed on: 9th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 15, 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 25, 2015 filed on: 18th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 1017776.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 24, 2014: 1017776.00 GBP capital
AA	Full accounts data made up to June 27, 2013 filed on: 4th, April 2014 \| accounts	Free Download (18 pages)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 25, 2013: 1017776.00 GBP capital
AD01	Company moved to new address on November 25, 2013. Old Address: 34 Fourth Way Wembley Middlesex Ha9 Otp filed on: 25th, November 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 27, 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 14, 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 28, 2012 filed on: 5th, April 2013 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 19th, December 2012 \| annual return	Free Download (17 pages)
TM02	Termination of appointment as a secretary on April 4, 2012 filed on: 4th, April 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: April 3, 2012) of a secretary filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (17 pages)
AP01	On February 21, 2012 new director was appointed. filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: Burleigh House 357 Strand London WC2R 0HS filed on: 26th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: April 14, 2011) of a secretary filed on: 14th, April 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from November 30, 2011 to June 30, 2011 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 12, 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 12, 2011 filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2011 \| resolution	Free Download (14 pages)
SH01	Capital declared on March 29, 2011: 101776.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AP01	On February 17, 2011 new director was appointed. filed on: 17th, February 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 17, 2011. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 17th, February 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed de facto 1823 LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on February 9, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 16th, February 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (16 pages)

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