Villiers Topco Limited in 22 York Buildings LONDON

Villiers Topco Limited LONDON

Villiers Topco started in year 2010 as Private Limited Company with registration number 07450194. The Villiers Topco company has been functioning successfully for 14 years now and its status is liquidation. The firm's office is based in London at Resolve Advisory Limited. Postal code: WC2N 6JU. Since 2011/03/01 Villiers Topco Limited is no longer carrying the name De Facto 1825.

Villiers Topco Limited Address / Contact

Office Address	Resolve Advisory Limited
Office Address2	22 York Buildings
Town	London
Post code	WC2N 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07450194
Date of Incorporation	Wed, 24th Nov 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Thu, 5th Jan 2023 (2023-01-05)
Last confirmation statement dated	Wed, 22nd Dec 2021

Company staff

Gustavo P.

Position: Director

Appointed: 12 November 2021

Panayioti C.

Position: Director

Appointed: 02 July 2019

Thomas M.

Position: Director

Appointed: 01 November 2020

Resigned: 12 November 2021

Konrad M.

Position: Director

Appointed: 13 March 2020

Resigned: 01 November 2020

Axel B.

Position: Director

Appointed: 02 July 2019

Resigned: 13 March 2020

Stephen S.

Position: Director

Appointed: 16 January 2018

Resigned: 02 July 2019

Andrew A.

Position: Director

Appointed: 04 January 2018

Resigned: 02 July 2019

Michael R.

Position: Director

Appointed: 23 December 2016

Resigned: 31 May 2020

Andrew W.

Position: Director

Appointed: 16 August 2016

Resigned: 31 July 2019

Stephen S.

Position: Director

Appointed: 16 August 2016

Resigned: 23 December 2016

Jonathan B.

Position: Director

Appointed: 13 January 2016

Resigned: 05 March 2018

John D.

Position: Director

Appointed: 01 July 2015

Resigned: 19 June 2018

Strahan W.

Position: Director

Appointed: 18 December 2013

Resigned: 27 June 2016

Adrian J.

Position: Director

Appointed: 04 June 2013

Resigned: 09 March 2016

David H.

Position: Director

Appointed: 01 January 2013

Resigned: 13 January 2016

Tony S.

Position: Director

Appointed: 14 November 2012

Resigned: 30 June 2015

Emma H.

Position: Secretary

Appointed: 08 March 2012

Resigned: 15 January 2016

Mark H.

Position: Director

Appointed: 15 August 2011

Resigned: 04 June 2013

Lloyd C.

Position: Director

Appointed: 01 July 2011

Resigned: 31 December 2012

Edmund G.

Position: Director

Appointed: 29 March 2011

Resigned: 05 March 2013

Niall M.

Position: Director

Appointed: 29 March 2011

Resigned: 20 June 2018

Ian S.

Position: Secretary

Appointed: 29 March 2011

Resigned: 08 March 2012

Edward G.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2013

Faith M.

Position: Director

Appointed: 29 March 2011

Resigned: 20 June 2018

John H.

Position: Director

Appointed: 29 March 2011

Resigned: 02 June 2011

Simon H.

Position: Director

Appointed: 09 February 2011

Resigned: 31 December 2012

Philip B.

Position: Director

Appointed: 09 February 2011

Resigned: 04 January 2018

Travers Smith Limited

Position: Corporate Director

Appointed: 24 November 2010

Resigned: 09 February 2011

Ruth B.

Position: Director

Appointed: 24 November 2010

Resigned: 09 February 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 24 November 2010

Resigned: 09 February 2011

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2010

Resigned: 09 February 2011

People with significant control

Pret A Manger (Europe) Limited

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	01854213
Notified on	2 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyceum Capital (Gp2) Limited

Burleigh House 357 Strand, London, WC2R 0HS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Sc315897
Notified on	6 April 2016
Ceased on	2 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ardian Investment Uk Ltd

1 Grafton Street, London, W1S 4FE, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Untied Kingdom
Place registered	Companies House
Registration number	05654928
Notified on	22 June 2018
Ceased on	2 July 2019
Nature of control:	right to appoint and remove directors

Axa S.A

25 Avenue Matignon, Paris, 75008, France

Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Register Of Companies France
Registration number	572.093.920
Notified on	22 June 2018
Ceased on	2 July 2019
Nature of control:	right to appoint and remove directors

Niall M.

Notified on	6 April 2016
Ceased on	22 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Faith M.

Notified on	6 April 2016
Ceased on	22 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

De Facto 1825	March 1, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/30 filed on: 4th, August 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/30 filed on: 4th, August 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, February 2022	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 4th, November 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/27 filed on: 23rd, January 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/28 filed on: 3rd, April 2019	accounts	Free Download (38 pages)
SH01	40000.00 GBP is the capital in company's statement on 2019/03/22 filed on: 1st, April 2019	capital	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2018/07/2339260.00 GBP filed on: 3rd, September 2018	capital	Free Download (21 pages)
SH03	Own shares purchase filed on: 3rd, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2018	resolution	Free Download (51 pages)
SH03	Own shares purchase filed on: 20th, July 2018	capital	Free Download (4 pages)
SH01	39260.00 GBP is the capital in company's statement on 2018/06/22 filed on: 20th, July 2018	capital	Free Download (22 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/2239260.00 GBP filed on: 20th, July 2018	capital	Free Download (22 pages)
SH01	574434.45 GBP is the capital in company's statement on 2017/02/02 filed on: 2nd, May 2018	capital	Free Download (91 pages)
SH01	574434.45 GBP is the capital in company's statement on 2017/02/02 filed on: 16th, April 2018	capital	Free Download (95 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/29 filed on: 15th, February 2018	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, March 2017	resolution	Free Download (89 pages)
SH03	Own shares purchase filed on: 16th, November 2016	capital	Free Download (3 pages)
SH01	545425.00 GBP is the capital in company's statement on 2016/06/09 filed on: 22nd, September 2016	capital	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, May 2016	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2016	incorporation	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/25 filed on: 18th, March 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 7th, March 2016	annual return	Free Download (34 pages)
SH01	573925.00 GBP is the capital in company's statement on 2016/03/07	capital
SH01	573525.00 GBP is the capital in company's statement on 2015/05/06 filed on: 7th, March 2016	capital	Free Download (12 pages)
SH01	574125.00 GBP is the capital in company's statement on 2015/10/09 filed on: 27th, October 2015	capital	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2015	resolution	Free Download
SH01	573325.00 GBP is the capital in company's statement on 2015/05/06 filed on: 28th, September 2015	capital	Free Download (12 pages)
SH01	573325.00 GBP is the capital in company's statement on 2015/05/06 filed on: 28th, September 2015	capital	Free Download (11 pages)
SH01	541637.00 GBP is the capital in company's statement on 2015/05/06 filed on: 23rd, September 2015	capital	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, September 2015	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/26 filed on: 16th, April 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 19th, January 2015	annual return	Free Download (12 pages)
SH01	604080.02 GBP is the capital in company's statement on 2015/01/19	capital
SH01	604080.02 GBP is the capital in company's statement on 2014/11/03 filed on: 19th, November 2014	capital	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/27 filed on: 4th, April 2014	accounts	Free Download (30 pages)
SH01	603620.02 GBP is the capital in company's statement on 2013/12/18 filed on: 21st, January 2014	capital	Free Download (14 pages)
SH01	603620.02 GBP is the capital in company's statement on 2013/12/18 filed on: 21st, January 2014	capital	Free Download (14 pages)
SH01	603080.02 GBP is the capital in company's statement on 2013/11/11 filed on: 2nd, December 2013	capital	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 26th, November 2013	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, November 2013	resolution	Free Download (59 pages)
SH01	603080.00 GBP is the capital in company's statement on 2013/08/01 filed on: 2nd, October 2013	capital	Free Download (5 pages)
SH01	602880.00 GBP is the capital in company's statement on 2013/06/04 filed on: 13th, June 2013	capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/28 filed on: 5th, April 2013	accounts	Free Download (29 pages)
SH01	542880.00 GBP is the capital in company's statement on 2013/01/23 filed on: 19th, February 2013	capital	Free Download (9 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 19th, December 2012	annual return	Free Download (26 pages)
SH01	542680.00 GBP is the capital in company's statement on 2012/11/20 filed on: 11th, December 2012	capital	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, November 2012	resolution	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 30th, November 2012	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, November 2012	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 4th, January 2012	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2011/11/30. filed on: 14th, April 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, April 2011	resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 11th, April 2011	capital	Free Download (2 pages)
SH01	191100.00 GBP is the capital in company's statement on 2011/03/29 filed on: 11th, April 2011	capital	Free Download (8 pages)
SH02	Sub-division of shares on 2011/03/29 filed on: 11th, April 2011	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/02/16 filed on: 16th, February 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2010	incorporation	Free Download (16 pages)

Villiers Topco Limited LONDON

Villiers Topco Limited Address / Contact

Company Information / Profile

Company staff

Gustavo P.

Panayioti C.

Thomas M.

Konrad M.

Axel B.

Stephen S.

Andrew A.

Michael R.

Andrew W.

Stephen S.

Jonathan B.

John D.

Strahan W.

Adrian J.

David H.

Tony S.

Emma H.

Mark H.

Lloyd C.

Edmund G.

Niall M.

Ian S.

Edward G.

Faith M.

John H.

Simon H.

Philip B.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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