VILLA TOPCO LIMITED
VILLA TOPCO 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: Group. VILLA TOPCO LIMITED previously had the company name C REPUBLIC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13086720 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/12/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 36 QUEEN STREET |
|---|---|
| Address Line 2 | 6TH FLOOR |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4R 1BN |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 08/09/2024 |
|---|---|
| Last Made Up Date | 25/08/2023 |
Return
| Next Due Date | 14/01/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 02/02/2021 onwards:
VILLA TOPCO LIMITED
Prior to 02/02/2021:
C REPUBLIC LIMITED
Directors
(The company's officers)
MR THOMAS BARNDS
(~55 year old American national)
21 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 06/12/2021
MR RAYMOND GRAINGER
(~62 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 06/12/2021
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
HOLLY KEHM RENEAU
(~50 year old American national)
21 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/03/2021
RACHEL SPASSER
(~57 year old American national)
21 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/12/2021
MR MICHAEL SPERANZA
(~47 year old American national)
36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 06/12/2021
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
Source: Companies House
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 TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 1BN.
Map of VILLA TOPCO LIMITED at local scale
Map of VILLA TOPCO 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:
Source: Companies House
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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