VILLIERS TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Villiers Topco Limited. The company was founded 13 years ago and was given the registration number 07450194. The firm's registered office is in LONDON. You can find them at 75b Verde, 10 Bressenden Place, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | VILLIERS TOPCO LIMITED |
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| Company Number | : | 07450194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2010 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 75b Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Pret A Manger (Europe) Limited |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Axa S.A |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 25, Avenue Matignon, Paris, France, |
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| Nature of control | : | - Right to appoint and remove directors
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| Ardian Investment Uk Ltd |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Grafton Street, London, United Kingdom, W1S 4FE |
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| Nature of control | : | - Right to appoint and remove directors
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| Lyceum Capital (Gp2) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Burleigh House, 357 Strand, London, United Kingdom, WC2R 0HS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Niall Macarthur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Address | : | 140, Aldersgate Street, London, EC1A 4HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Faith Angela Macarthur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Address | : | 140, Aldersgate Street, London, EC1A 4HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)