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VILLA BIDCO LIMITED

VILLA BIDCO LIMITED is an active private limited company, incorporated on 17 December 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. VILLA BIDCO LIMITED previously had the company name C REPUBLIC TOPCO LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number13087670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 136 QUEEN STREET
Address Line 26TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 1BN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/02/2021 onwards:
VILLA BIDCO LIMITED
Prior to 02/02/2021:
C REPUBLIC TOPCO LIMITED

Directors

(The company's officers)
MR MAURICE ANDRE HERNANDEZ
(~43 year old British national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
MR ADAM DAWID MALINOWSKI
(~37 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2020
MR GREGORY HYDE WILLIAMS
(~58 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 10/03/2021
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/06/2021

Connections

(Shared officers)
  • MR MAURICE ANDRE HERNANDEZ
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VILLA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 1BN.

Map of VILLA BIDCO LIMITED at local scale
Map of VILLA BIDCO LIMITED at local scale
Map of VILLA BIDCO LIMITED at district scale
Map of VILLA BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 1BN

Other companies with registered offices in EC4R 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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