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Villa Bidco Limited
13087670
active
ltd
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, 6th Floor, London, EC4R 1BN
Incorporated 17/12/2020
Previously known as
C Republic Topco Limited · until 02/02/2021
Compliance
Last accounts
31/01/2026
full
Next accounts due
31/10/2027
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 Gregory Hyde Williams
director · Since 10/03/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 61
Also on 1 other board
Brodies Secretarial Services Limited
corporate secretary · Since 17/06/2021
Reg: SC210264
Also on 939 other boards
Former
Mr Adam Dawid Malinowski
director · Resigned 28/07/2026
Persons with Significant Control
Villa Midco Limited
75–100% shares
75–100% votes
Appoint directors
36, Queen Street, London, EC4R 1BN
Reg: 13087631 · Companies House · Limited By Shares
Notified 01/02/2021
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
Change History
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-07-29officer appointed → HERNANDEZ, Maurice Andre
2026-07-29officer appointed → MALINOWSKI, Adam Dawid
2026-07-29officer appointed → WILLIAMS, Gregory Hyde
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 36 Queen Street
2026-07-2936 QUEEN STREET
post town → London
2026-07-29LONDON