VILLIERS ACQUISITION LIMITED
75B VERDE, 10 BRESSENDEN PLACE, LONDON SW1E 5DH- Active
- Private Limited Company
- Company No. 07448025
- Last Updated: 01 Mar 2024
Company Profile
VILLIERS ACQUISITION LIMITED was incorporated on Tuesday, November 23, 2010 as a Private Limited Company with registered address in LONDON. VILLIERS ACQUISITION LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 11 months and 17 days.
| Name | VILLIERS ACQUISITION LIMITED |
|---|---|
| Company number | 07448025 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75B VERDE 10 BRESSENDEN PLACE LONDON SW1E 5DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pret A Manger (Europe) Limited 10 Bressenden Place, SW1E 5DH |
Dates: Sunday, December 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Villiers Midco Limited Verde, 10 Bressenden Place, SW1E 5DH |
Dates: Wednesday, April 6, 2016 - Sunday, December 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VILLIERS ACQUISITION LIMITED | 23 Nov 2010 |
| DE FACTO 1823 LIMITED | 16 Feb 2011 |