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Villiers Acquisition Limited
07448025
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
75B VERDE, LONDON, SW1E 5DH
Incorporated 23/11/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Panayioti Michael Andrew Christou
director · Since 02/07/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 48
Also on 16 other boards
Mr Gustavo Henrique Lins Peixoto
director · Since 12/11/2021
CFO
BRAZILIAN · UNITED KINGDOM · Age 51
Also on 2 other boards
Persons with Significant Control
Pret A Manger (Europe) Limited
75–100% shares
75–100% votes
Appoint directors
75b Verde, 10 Bressenden Place, London, SW1E 5DH
Reg: 01854213 · Companies House · Private Limited Company
Notified 18/12/2022
Former PSCs
Villiers Midco Limited
Ceased 18/12/2022
Charges0 outstanding
Charge
satisfied
ARDIAN PRIVATE DEBT III, 1 GRAFTON STREET, LONDON W1S 4FE AS SECURITY AGENT (AS TRUSTEE FOR EAC
Created 17/02/2017Registered 23/02/2017Satisfied 15/05/2019
Charge
satisfied
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED AS SECURITY AGENT
Created 24/03/2016Registered 31/03/2016Satisfied 11/04/2019
Charge
satisfied
AXA PRIVATE DEBT III, SARL, AS SECURITY AGENT
Created 29/04/2014Registered 09/05/2014Satisfied 04/07/2019
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 11/11/2013Registered 15/11/2013Satisfied 03/05/2014
charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 29/03/2011Registered 07/04/2011Satisfied 03/05/2014