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Villa Midco Limited

Villa Midco Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. Villa Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087631
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
36 Queen Street
6th Floor
London
EC4R 1BN
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was 21 Queen Anne's Gate London SW1H 9BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in UK • Born in Aug 1986
Director • American • Lives in UK • Born in Jan 1981
C Republic Limited
PSC
Multiply Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Villa Topco Limited
Maurice Andre Hernandez, Adam Dawid Malinowski, and 1 more are mutual people.
Active
Villa Bidco Limited
Maurice Andre Hernandez, Adam Dawid Malinowski, and 1 more are mutual people.
Active
Chopin Holdco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Chopin Midco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Chopin Bidco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Mas Design Limited
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Kimble Applications Limited
Maurice Andre Hernandez and Adam Dawid Malinowski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.9M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£94.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Maurice Andre Hernandez Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Adam Dawid Malinowski Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Multiply Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 3 Months Ago on 15 May 2023
Mr Maurice Andre Hernandez Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 12 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Director's details changed for Mr Adam Dawid Malinowski on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Multiply Holdco Limited as a person with significant control on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
Submitted on 15 May 2023
Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on 9 May 2023
Submitted on 9 May 2023
Repayment History
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