Villa Topco Limited

13086720

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 QUEEN STREET, LONDON, EC4R 1BN

Incorporated 17/12/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Maurice Andre Hernandez

director · Since 17/12/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Adam Dawid Malinowski

director · Since 17/12/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Gregory Hyde Williams

director · Since 10/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Holly Kehm Reneau

director · Since 10/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Brodies Secretarial Services Limited

secretary · Since 17/06/2021

BRITISH

Also on 939 other boards

Mr Thomas Christopher Barnds

director · Since 06/12/2021

NONE

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

director · Since 06/12/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Mr Michael Speranza

director · Since 06/12/2021

CEO

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mr Barnaby Bruce Landen Terry

director · Since 20/05/2024

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr James Alexander Brown

director · Since 01/11/2025

BRITISH · GUERNSEY · Age 55

Also on 1 other board

Persons with Significant Control

Mr Robert Anthony Palumbo

Significant control

American · United States · Age 60

36, Queen Street, London, EC4R 1BN

Notified 17/12/2020

Mr Thomas Christopher Barnds

Significant control

American · United States · Age 57

21, Queen Anne's Gate, London, SW1H 9BU

Notified 17/12/2020