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Villa Midco Limited
13087631
active
Private Limited Company
england wales
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
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
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
Persons with Significant Control
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
C Republic Limited
Ceased 15/11/2021
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