Villiers Acquisition Limited
07448025
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/01/2026
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 02/07/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 48
Also on 16 other boards
director · Since 12/11/2021
CFO
BRAZILIAN · UNITED KINGDOM · Age 51
Also on 2 other boards
Former
corporate director · Resigned 09/02/2011
corporate secretary · Resigned 09/02/2011
director · Resigned 09/02/2011
corporate director · Resigned 09/02/2011
director · Resigned 29/03/2011
director · Resigned 29/03/2011
secretary · Resigned 08/03/2012
director · Resigned 05/03/2013
director · Resigned 05/03/2013
director · Resigned 04/06/2013
director · Resigned 04/06/2013
director · Resigned 24/06/2013
secretary · Resigned 15/01/2016
director · Resigned 09/03/2016
director · Resigned 27/06/2016
director · Resigned 23/12/2016
director · Resigned 02/07/2019
director · Resigned 31/07/2019
director · Resigned 13/03/2020
director · Resigned 31/05/2020
director · Resigned 01/11/2020
director · Resigned 12/11/2021
Persons with Significant Control
Pret A Manger (Europe) Limited
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
Change History
Active
Private Limited Company
75B VERDE
LONDON