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Company Information for

VILLA TOPCO LIMITED

36 QUEEN STREET, 6TH FLOOR, LONDON, EC4R 1BN,
Company Registration Number
13086720
Private Limited Company
Active

Company Overview

About Villa Topco Ltd
VILLA TOPCO LIMITED was founded on 2020-12-17 and has its registered office in London. The organisation's status is listed as "Active". Villa Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VILLA TOPCO LIMITED
 
Legal Registered Office
36 QUEEN STREET
6TH FLOOR
LONDON
EC4R 1BN
 
Previous Names
C REPUBLIC LIMITED02/02/2021
Filing Information
Company Number 13086720
Company ID Number 13086720
Date formed 2020-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 14/01/2022
Type of accounts GROUP
Last Datalog update: 2024-09-05 17:13:19
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20Second filing of capital allotment of shares GBP2,648,008.0492
2025-03-1407/03/25 STATEMENT OF CAPITAL GBP 2648008.0492
2025-03-1307/03/25 STATEMENT OF CAPITAL GBP 2647983.0277
2025-03-1207/03/25 STATEMENT OF CAPITAL GBP 2647958.0059
2025-03-12Cancellation of shares. Statement of capital on 2024-09-20 GBP 2,648,256.4838
2025-03-12Cancellation of shares. Statement of capital on 2024-09-20 GBP 2,648,111.3574
2025-03-12Cancellation of shares. Statement of capital on 2024-09-20 GBP 2,648,082.3322
2025-03-12Cancellation of shares. Statement of capital on 2024-09-20 GBP 2,649,015.2138
2025-03-12Cancellation of shares. Statement of capital on 2024-09-20 GBP 2,648,140.3826
2025-03-12Cancellation of shares. Statement of capital on 2025-01-24 GBP 2,647,857.9185
2025-03-12Cancellation of shares. Statement of capital on 2025-01-17 GBP 2,648,101.5063
2025-03-12Purchase of own shares
2024-10-2215/10/24 STATEMENT OF CAPITAL GBP 2648472.6726
2024-10-1815/10/24 STATEMENT OF CAPITAL GBP 2648407.6159
2024-10-1715/10/24 STATEMENT OF CAPITAL GBP 2648342.5592
2024-09-05Purchase of own shares
2024-09-05Cancellation of shares. Statement of capital on 2024-04-19 GBP 2,648,826.4484
2024-09-05Cancellation of shares. Statement of capital on 2024-04-19 GBP 2,648,469.8827
2024-08-0231/07/24 STATEMENT OF CAPITAL GBP 2649002.4114
2024-08-0231/07/24 STATEMENT OF CAPITAL GBP 2649022.428
2024-08-0131/07/24 STATEMENT OF CAPITAL GBP 2648982.3948
2024-07-31Change of details for Robert Palumbo as a person with significant control on 2024-07-30
2024-07-23DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY
2024-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-05-09APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAINGER
2024-04-2929/04/24 STATEMENT OF CAPITAL GBP 2648902.3254
2024-04-2522/04/24 STATEMENT OF CAPITAL GBP 2648754.2509
2024-04-20Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-21Cancellation of shares. Statement of capital on 2024-01-05 GBP 2,646,755.4103
2024-03-06Purchase of own shares
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,254.3681
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,645,980.2771
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,045.1467
2024-03-06Cancellation of shares. Statement of capital on 2024-01-05 GBP 2,646,684.6611
2024-03-06Cancellation of shares. Statement of capital on 2024-01-05 GBP 2,646,755.4103
2024-03-06Cancellation of shares. Statement of capital on 2024-01-17 GBP 2,645,972.7705
2024-03-06Cancellation of shares. Statement of capital on 2024-01-17 GBP 2,645,974.2718
2024-03-06Cancellation of shares. Statement of capital on 2024-01-17 GBP 2,645,971.2692
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,191.6192
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,012.7119
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,216.7188
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,633.8630
2024-03-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 2,646,204.1690
2024-02-14Memorandum articles filed
2024-02-0802/02/24 STATEMENT OF CAPITAL GBP 2648829.8139
2023-12-0601/12/23 STATEMENT OF CAPITAL GBP 2646778.9934
2023-12-0501/12/23 STATEMENT OF CAPITAL GBP 2646775.2402
2023-12-0401/12/23 STATEMENT OF CAPITAL GBP 2646771.487
2023-09-26Purchase of own shares
2023-09-25Cancellation of shares. Statement of capital on 2023-09-12 GBP 2,646,516.2645
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-07-2414/07/23 STATEMENT OF CAPITAL GBP 2646565.0565
2023-07-2014/07/23 STATEMENT OF CAPITAL GBP 2646555.0485
2023-07-1928/06/23 STATEMENT OF CAPITAL GBP 2646505.0061
2023-07-1914/07/23 STATEMENT OF CAPITAL GBP 2646545.0405
2023-06-3028/06/23 STATEMENT OF CAPITAL GBP 2646501.2529
2023-06-2928/06/23 STATEMENT OF CAPITAL GBP 2646497.4997
2023-06-07Cancellation of shares. Statement of capital on 2023-05-09 GBP 2,646,490.6811
2023-06-07Purchase of own shares
2023-06-07Cancellation of shares. Statement of capital on 2023-05-09 GBP 2,645,859.73793
2023-06-07Cancellation of shares. Statement of capital on 2023-05-09 GBP 2,645,368.9053
2023-05-15Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15
2023-04-25Purchase of own shares
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-14Cancellation of shares. Statement of capital on 2023-02-07 GBP 2,648,502.4688
2023-04-14Cancellation of shares. Statement of capital on 2023-03-11 GBP 2,648,485.5792
2023-04-14Cancellation of shares. Statement of capital on 2023-03-17 GBP 2,648,491.2090
2023-04-14Cancellation of shares. Statement of capital on 2023-03-17 GBP 2,648,485.5792
2023-04-12Purchase of own shares
2023-03-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-03-3123/03/23 STATEMENT OF CAPITAL GBP 2648560.6446
2023-03-3023/03/23 STATEMENT OF CAPITAL GBP 2648548.1337
2023-03-2923/03/23 STATEMENT OF CAPITAL GBP 2648535.6228
2023-03-0628/02/23 STATEMENT OF CAPITAL GBP 2650786.2903
2023-03-0328/02/23 STATEMENT OF CAPITAL GBP 2650756.2643
2023-03-0228/02/23 STATEMENT OF CAPITAL GBP 2650726.2383
2023-02-28Cancellation of shares. Statement of capital on 2023-02-15 GBP 2,650,620.1459
2023-02-28Cancellation of shares. Statement of capital on 2023-02-15 GBP 2,650,613.1398
2023-02-28Purchase of own shares
2023-02-28Cancellation of shares. Statement of capital on 2023-01-11 GBP 2,650,652.6940
2023-02-28Cancellation of shares. Statement of capital on 2023-02-15 GBP 2,650,606.1337
2023-02-28Cancellation of shares. Statement of capital on 2023-01-11 GBP 2,650,648.1703
2023-02-14Purchase of own shares
2023-02-01Cancellation of shares. Statement of capital on 2023-01-03 GBP 2,651,113.5644
2023-02-01Purchase of own shares
2023-02-01Cancellation of shares. Statement of capital on 2023-01-03 GBP 2,651,612.3381
2023-01-25Cancellation of shares. Statement of capital on 2022-12-15 GBP 2,651,201.5345
2023-01-25Purchase of own shares
2023-01-25Cancellation of shares. Statement of capital on 2022-12-15 GBP 2,651,185.7771
2023-01-24Cancellation of shares. Statement of capital on 2022-12-07 GBP 2,652,832.2569
2023-01-24Cancellation of shares. Statement of capital on 2022-12-07 GBP 2,652,832.1561
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-12-2215/12/22 STATEMENT OF CAPITAL GBP 2652842.2361
2022-12-21Compulsory strike-off action has been discontinued
2022-12-2115/12/22 STATEMENT OF CAPITAL GBP 2652807.2056
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-2015/12/22 STATEMENT OF CAPITAL GBP 2652772.1751
2022-11-16Resolutions passed:<ul><li>Resolution 15/11/2022</ul>
2022-11-16Resolutions passed:<ul><li>Resolution 15/11/2022</ul>
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Solvency Statement dated 15/11/22
2022-11-16Statement by Directors
2022-11-16Statement by Directors
2022-11-16Statement of capital on GBP 2,652,632.0529
2022-11-16Statement of capital on GBP 2,652,632.0529
2022-09-05Previous accounting period extended from 31/12/21 TO 31/01/22
2022-09-01Change of share class name or designation
2022-08-31Particulars of variation of rights attached to shares
2022-08-30Second filing of capital allotment of shares GBP2,652,615.7890
2022-08-30CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-07-2101/06/22 STATEMENT OF CAPITAL GBP 2652622.0443
2022-07-1815/07/22 STATEMENT OF CAPITAL GBP 2652614.539
2022-07-0101/06/22 STATEMENT OF CAPITAL GBP 2652609.5337
2022-06-2801/06/22 STATEMENT OF CAPITAL GBP 2652584.5119
2022-06-2201/06/22 STATEMENT OF CAPITAL GBP 2652351.8169
2022-01-24SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-21Change of share class name or designation
2022-01-18Purchase of own shares
2022-01-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-05Appointment of Brodies Secretarial Services Limited as company secretary on 2021-06-17
2021-12-2406/12/21 STATEMENT OF CAPITAL GBP 2646396.8066
2021-12-2306/12/21 STATEMENT OF CAPITAL GBP 2641605.6766
2021-12-10SH0106/12/21 STATEMENT OF CAPITAL GBP 2134093.5426
2021-12-09SH0106/12/21 STATEMENT OF CAPITAL GBP 2123008.6628
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY BRUCE LANDEN TERRY
2021-12-09AP01DIRECTOR APPOINTED RACHEL SPASSER
2021-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-06-29 GBP 948,184.49
2021-10-05SH03Purchase of own shares
2021-09-30RES09Resolution of authority to purchase a number of shares
2021-09-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-08SH0123/08/21 STATEMENT OF CAPITAL GBP 948768.9411
2021-09-07SH0123/08/21 STATEMENT OF CAPITAL GBP 948649.9509
2021-09-06SH0123/08/21 STATEMENT OF CAPITAL GBP 948530.9607
2021-04-11MEM/ARTSARTICLES OF ASSOCIATION
2021-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-10SH02Sub-division of shares on 2021-03-10
2021-04-10SH08Change of share class name or designation
2021-04-03SH0110/03/21 STATEMENT OF CAPITAL GBP 731980.86
2021-02-02RES15CHANGE OF COMPANY NAME 02/02/21
2020-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VILLA TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VILLA TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLA TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of VILLA TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLA TOPCO LIMITED
Trademarks
We have not found any records of VILLA TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLA TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VILLA TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLA TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VILLA TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 1BN