Menna Overview
Here’s a quick overview of VILLA BIDCO LIMITED 👀 — a London based business that started in 2020.
VILLA BIDCO LIMITED
- Company statusactive
- Company No13087670
- Age5 years 7 months Incorporated 17 December 2020
- Officers4
Address
36 Queen Street, 6th Floor, London, EC4R 1BN, United Kingdom
VILLA BIDCO LIMITED is an active company incorporated on 17 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 05 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Jun 2021 | |
| HERNANDEZ, Maurice Andre | director | Jan 1981 | 17 Dec 2020 |
| MALINOWSKI, Adam Dawid | director | Aug 1986 | 17 Dec 2020 |
| WILLIAMS, Gregory Hyde | director | Aug 1965 | 10 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Villa Midco Limited | 01 Feb 2021 | |
| Brodies & Co. (Trustees) Limited | 17 Dec 2020 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED, HERNANDEZ, Maurice Andre are mutual persons.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
HERNANDEZ, Maurice Andre, MALINOWSKI, Adam Dawid, WILLIAMS, Gregory Hyde are mutual persons.
HERNANDEZ, Maurice Andre are mutual persons.
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Menna Overview
Here’s a quick overview of VILLA BIDCO LIMITED 👀 — a London based business that started in 2020.