Villa Midco Limited

13087631

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 QUEEN STREET, LONDON, EC4R 1BN

Incorporated 17/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Brodies Secretarial Services Limited

secretary · Since 17/06/2021

BRITISH

Also on 939 other boards

Persons with Significant Control

C Republic Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13086720 · Companies House · Limited By Shares

Notified 01/02/2021

Multiply Holdco Limited

75–100% shares

75–100% votes

Appoint directors

36, Queen Street, London, EC4R 1BN

Reg: 13641342 · Companies House · Limited By Shares

Notified 15/11/2021

Former PSCs

Brodies & Co. (Trustees) Limited

Ceased 01/02/2021

Charges1 outstanding

Charge

outstanding

AB PRIVATE CREDIT INVESTORS LLC

Created 06/12/2021Registered 07/12/2021

Charge

satisfied

SILICON VALLEY BANK, UK BRANCH

Created 05/03/2021Registered 08/03/2021Satisfied 08/12/2021