VILLA TOPCO LIMITED

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VILLA TOPCO LIMITED

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Key Data

Status

Active

Company No.

13086720Copy
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Incorporation date

17/12/2020

Size

Group

Contacts

Registered address

Registered address

36 Queen Street, 6th Floor, London EC4R 1BNCopy
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Latest events (Record since 18/07/2022)
dot icon03/08/2026
Termination of appointment of Adam Dawid Malinowski as a director on 2026-07-28
dot icon14/07/2026
Group of companies' accounts made up to 2026-01-31
dot icon11/03/2026
Appointment of Mr James Alexander Brown as a director on 2025-11-01
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Purchase of own shares.
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon04/02/2026
Change of details for Robert Palumbo as a person with significant control on 2026-02-01
dot icon15/12/2025
Change of details for Robert Palumbo as a person with significant control on 2025-12-12
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon31/10/2025
Resolutions
dot icon16/10/2025
Resolutions
dot icon15/09/2025
Resolutions
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon05/09/2025
Purchase of own shares.
dot icon05/09/2025
Purchase of own shares.
dot icon05/09/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon05/09/2025
Purchase of own shares.
dot icon05/09/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon05/09/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon25/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon29/07/2025
Purchase of own shares.
dot icon29/07/2025
Purchase of own shares.
dot icon29/07/2025
Cancellation of shares. Statement of capital on 2025-05-27
dot icon08/07/2025
Group of companies' accounts made up to 2025-01-31
dot icon10/06/2025
Purchase of own shares.
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-05-05
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon08/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon30/04/2025
Memorandum and Articles of Association
dot icon30/04/2025
Resolutions
dot icon20/03/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-07
dot icon14/03/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-03-07
dot icon12/03/2025
Cancellation of shares. Statement of capital on 2024-09-20
dot icon22/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon17/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon05/09/2024
Purchase of own shares.
dot icon05/09/2024
Purchase of own shares.
dot icon05/09/2024
Cancellation of shares. Statement of capital on 2024-04-19
dot icon05/09/2024
Cancellation of shares. Statement of capital on 2024-04-19
dot icon26/08/2024
Confirmation statement made on 2024-08-25 with updates
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-31
dot icon31/07/2024
Change of details for Robert Palumbo as a person with significant control on 2024-07-30
dot icon23/07/2024
Appointment of Mr Barnaby Bruce Landen Terry as a director on 2024-05-20
dot icon15/07/2024
Group of companies' accounts made up to 2024-01-31
dot icon09/05/2024
Termination of appointment of Raymond Grainger as a director on 2024-05-07
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon25/04/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon20/04/2024
Resolutions
dot icon21/03/2024
Cancellation of shares. Statement of capital on 2024-01-05
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-05
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-05
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon20/02/2024
Resolutions
dot icon14/02/2024
Memorandum and Articles of Association
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon18/12/2023
Director's details changed for Mr Gregory Hyde Williams on 2023-12-16
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-12-01
dot icon13/11/2023
Director's details changed for Mr Adam Dawid Malinowski on 2023-11-13
dot icon13/11/2023
Director's details changed for Mr Maurice Andre Hernandez on 2023-11-13
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon07/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon26/09/2023
Purchase of own shares.
dot icon25/09/2023
Cancellation of shares. Statement of capital on 2023-09-12
dot icon22/09/2023
Group of companies' accounts made up to 2023-01-31
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon07/06/2023
Purchase of own shares.
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon07/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon15/05/2023
Director's details changed for Mr Maurice Andre Hernandez on 2023-05-15
dot icon09/05/2023
Registered office address changed from , 21 Queen Anne's Gate London, SW1H 9BU, United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on 2023-05-09
dot icon09/05/2023
Director's details changed for Mr Adam Dawid Malinowski on 2023-05-09
dot icon09/05/2023
Change of details for Mr Thomas Christopher Barnds as a person with significant control on 2023-05-09
dot icon09/05/2023
Director's details changed for Mr Maurice Andre Hernandez on 2023-05-09
dot icon09/05/2023
Director's details changed for Mr Thomas Christopher Barnds on 2023-05-09
dot icon09/05/2023
Director's details changed for Holly Kehm Reneau on 2023-05-09
dot icon09/05/2023
Director's details changed for Rachel Spasser on 2023-05-09
dot icon09/05/2023
Director's details changed for Mr Gregory Hyde Williams on 2023-05-09
dot icon25/04/2023
Purchase of own shares.
dot icon17/04/2023
Resolutions
dot icon17/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2023-03-17
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2023-03-17
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2023-02-07
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2023-03-11
dot icon14/04/2023
Cancellation of shares. Statement of capital on 2023-02-07
dot icon12/04/2023
Purchase of own shares.
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon13/02/2023
Purchase of own shares.
dot icon31/01/2023
Cancellation of shares. Statement of capital on 2023-01-03
dot icon31/01/2023
Cancellation of shares. Statement of capital on 2023-01-03
dot icon31/01/2023
Purchase of own shares.
dot icon24/01/2023
Cancellation of shares. Statement of capital on 2022-12-15
dot icon24/01/2023
Purchase of own shares.
dot icon24/01/2023
Cancellation of shares. Statement of capital on 2022-12-15
dot icon23/01/2023
Cancellation of shares. Statement of capital on 2022-12-07
dot icon23/01/2023
Cancellation of shares. Statement of capital on 2022-12-07
dot icon10/01/2023
Group of companies' accounts made up to 2022-01-31
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon21/12/2022
Compulsory strike-off action has been discontinued
dot icon21/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-15
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Statement by Directors
dot icon16/11/2022
Solvency Statement dated 15/11/22
dot icon16/11/2022
Statement of capital on 2022-11-16
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-10-15
dot icon27/10/2022
Statement of capital following an allotment of shares on 2022-10-15
dot icon27/10/2022
Statement of capital following an allotment of shares on 2022-10-15
dot icon18/07/2022
Statement of capital following an allotment of shares on 2022-07-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
25/08/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

VILLA TOPCO LIMITED has not submitted financial statements

VILLA TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VILLA TOPCO LIMITED

VILLA TOPCO LIMITED is an Active company incorporated on 17/12/2020 with the registered office located at 36 Queen Street, 6th Floor, London EC4R 1BN. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VILLA TOPCO LIMITED?

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VILLA TOPCO LIMITED is currently Active. It was registered on 17/12/2020 .

Where is VILLA TOPCO LIMITED located?

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VILLA TOPCO LIMITED is registered at 36 Queen Street, 6th Floor, London EC4R 1BN.

What does VILLA TOPCO LIMITED do?

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VILLA TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VILLA TOPCO LIMITED?

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The latest filing was on 03/08/2026: Termination of appointment of Adam Dawid Malinowski as a director on 2026-07-28.