Villa Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · FULL

Next accounts due

2026-10-31 in 141 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Brodies Secretarial Services Limited · Corporate Secretary appointed 2021-06-17
• Williams, Gregory Hyde · Director appointed 2021-03-10
• Malinowski, Adam Dawid · Director appointed 2020-12-17
• Hernandez, Maurice Andre · Director appointed 2020-12-17

People with significant control (2)

• Brodies & Co. (Trustees) Limited Ceased 2021-02-01
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Villa Midco Limited Active
  Corporate Entity Psc · notified 2021-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 130876700002
  Held by Ab Private Credit Investors Llc
  Created 2021-12-06
  None.
• A registered charge Satisfied 130876700001
  Held by Silicon Valley Bank, UK Branch
  Created 2021-03-05 · satisfied 2021-12-08

Recent filings (15)

• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Full accounts (paper) AA Accounts
• 2024-01-12 Full accounts (paper) AA Accounts
• 2023-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Change to a person with significant control PSC05 PSC
• 2023-12-18 Director details changed CH01 Officers
• 2023-11-13 Director details changed CH01 Officers
• 2023-11-13 Director details changed CH01 Officers
• 2023-05-15 Director details changed CH01 Officers
• 2023-05-10 Change to a person with significant control without name date PSC05 PSC
• 2023-05-09 Director details changed CH01 Officers
• 2023-05-09 Director details changed CH01 Officers
• 2023-05-09 Director details changed CH01 Officers

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