Villa Topco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · GROUP

Next accounts due

2026-10-31 in 132 days

Confirmation statement

last made up 2025-08-25 · next due 2026-09-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Brown, James Alexander · Director appointed 2025-11-01
• Barnds, Thomas Christopher · Director appointed 2021-12-06
• Spasser, Rachel · Director appointed 2021-12-06
• Speranza, Michael · Director appointed 2021-12-06
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2021-06-17
• Reneau, Holly Kehm · Director appointed 2021-03-10
• Williams, Gregory Hyde · Director appointed 2021-03-10
• Malinowski, Adam Dawid · Director appointed 2020-12-17
• Hernandez, Maurice Andre · Director appointed 2020-12-17
• Grainger, Raymond · Director appointed 2021-12-06 resigned 2024-05-07
• Hoban, Sean · Director appointed 2021-03-10 resigned 2022-03-28
• Terry, Barnaby Bruce Landen · Director appointed 2021-03-10 resigned 2021-12-06

People with significant control (2)

• Mr Robert Anthony Palumbo Active
  Individual Psc · American · resident in United States · born 12/1965 · notified 2020-12-17
  Significant influence or control
• Mr Thomas Christopher Barnds Active
  Individual Psc · American · resident in United States · born 8/1968 · notified 2020-12-17
  Significant influence or control

Recent filings (15)

• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Capital cancellation shares (paper) SH06 Capital
• 2026-03-11 Appointment of director AP01 Officers
• 2026-03-11 Capital return purchase own shares (paper) SH03 Capital
• 2026-02-04 Change to a person with significant control PSC04 PSC
• 2025-12-15 Change to a person with significant control PSC04 PSC
• 2025-11-06 Capital allotment shares SH01 Capital
• 2025-11-04 Capital allotment shares SH01 Capital
• 2025-11-03 Capital allotment shares SH01 Capital
• 2025-10-31 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.