Villa Topco Limited

Active13086720 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
C Republic Limited (until 2 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Robert Anthony Palumbo
Thomas Christopher Barnds
Accounts type
Group
Region
Greater London
Address
36 Queen Street
6th Floor
London
EC4R 1BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 September 2026
Last conf. stmt
25 August 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1971 (55)
Director · Appointed 20 May 2024
British
Born November 1963
Director · Appointed 6 December 2021
American
Born August 1968 (58)
Spasser, Rachel
Director · Appointed 6 December 2021
American
Born April 1967 (59)
Director · Appointed 6 December 2021
American
Born October 1976 (50)
Corporate Secretary · Appointed 17 June 2021
Reneau, Holly Kehm
Director · Appointed 10 March 2021
American
Born January 1974 (52)
Director · Appointed 10 March 2021
American
Born August 1965 (61)
Director · Appointed 17 December 2020
American
Born January 1981 (45)
Officer history (4 former)
28 July 2026
Resigned Malinowski, Adam Dawid as Director
1 November 2025
Appointed Brown, James Alexander as Director
20 May 2024
Appointed Terry, Barnaby Bruce Landen as Director
7 May 2024
Resigned Grainger, Raymond as Director
28 March 2022
Resigned Hoban, Sean Christopher as Director
6 December 2021
Resigned Terry, Barnaby Bruce Landen as Director
6 December 2021
Appointed Grainger, Raymond as Director
6 December 2021
Appointed Speranza, Michael as Director
6 December 2021
Appointed Spasser, Rachel as Director
6 December 2021
Appointed Barnds, Thomas Christopher as Director
17 June 2021
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 March 2021
Appointed Reneau, Holly Kehm as Director
10 March 2021
Appointed Williams, Gregory Hyde as Director
10 March 2021
Appointed Terry, Barnaby Bruce Landen as Director
10 March 2021
Appointed Hoban, Sean Christopher as Director
17 December 2020
Appointed Hernandez, Maurice Andre as Director
17 December 2020
Appointed Malinowski, Adam Dawid as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert Anthony Palumbo
Individual · Notified 17 December 2020
Has significant influence or control
American
Born December 1965 (60)
Individual · Notified 17 December 2020
Has significant influence or control
American
Born August 1968 (58)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Villa Topco Limited This company
Kantata Limited Owns 75–100% of shares
Multiply Holdco Limited Owns 75–100% of shares
Villa Midco Limited Owns 75–100% of shares
Villa Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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