Villa Bidco Limited

Active13087670 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
C Republic Topco Limited (until 2 February 2021)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 June 2021
Director · Appointed 10 March 2021
American
Born August 1965 (61)
Director · Appointed 17 December 2020
American
Born January 1981 (45)
Officer history (1 former)
28 July 2026
Resigned Malinowski, Adam Dawid as Director
17 June 2021
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 March 2021
Appointed Williams, Gregory Hyde as Director
17 December 2020
Appointed Hernandez, Maurice Andre as Director
17 December 2020
Appointed Malinowski, Adam Dawid as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13087631

Holdings 1

Companies where Villa Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2021
Ceased Brodies & Co. (Trustees) Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
12 July 2026Full accounts31 January 2026
29 January 2026Confirmation statement with no updates16 December 2025
8 July 2025Full accounts31 January 2025
16 December 2024Confirmation statement with no updates16 December 2024
Show all 40 filings

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