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

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Maurice Andre Hernandez

director · Since 17/12/2020

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 26 other boards

Holly Kehm Reneau

director · Since 10/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Mr Gregory Hyde Williams

director · Since 10/03/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 17/06/2021

BRITISH

Also on 939 other boards

director · Since 06/12/2021

MANAGING DIRECTOR

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Thomas Christopher Barnds

director · Since 06/12/2021

NONE

AMERICAN · UNITED STATES

Also on 1 other board

Mr Michael Speranza

director · Since 06/12/2021

CEO

AMERICAN · UNITED STATES

Also on 2 other boards

Mr Barnaby Bruce Landen Terry

director · Since 20/05/2024

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr James Alexander Brown

director · Since 01/11/2025

BRITISH · GUERNSEY

Also on 1 other board

Former

Mr Adam Dawid Malinowski

director · Resigned 28/07/2026

Persons with Significant Control

Mr Robert Anthony Palumbo

Significant control

American · United States

Notified 17/12/2020

Mr Thomas Christopher Barnds

Significant control

American · United States

Notified 17/12/2020