VILLA MIDCO LIMITED
36 QUEEN STREET, 6TH FLOOR, LONDON EC4R 1BN- Active
- Private Limited Company
- Company No. 13087631
- Last Updated: 01 Mar 2024
Company Profile
VILLA MIDCO LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. VILLA MIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 10 days.
| Name | VILLA MIDCO LIMITED |
|---|---|
| Company number | 13087631 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 QUEEN STREET 6TH FLOOR LONDON EC4R 1BN |
|---|---|
| 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 |
|---|---|
| Multiply Holdco Limited Queen Street, 6th Floor, EC4R 1BN |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| C Republic Limited Queen Anne's Gate, SW1H 9BU |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brodies & Co. (Trustees) Limited EH3 8HA |
Dates: Thursday, December 17, 2020 - Monday, February 1, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VILLA MIDCO LIMITED | 17 Dec 2020 |
| C REPUBLIC MIDCO LIMITED | 02 Feb 2021 |