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VILLIERS TOPCO LIMITED

VILLIERS TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameVILLIERS TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07450194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VILLIERS TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VILLIERS TOPCO LIMITED located?

    Registered Office Address
    Resolve Advisory Limited
    22 York Buildings
    WC2N 6JU London
    Undeliverable Registered Office AddressNo

    What were the previous names of VILLIERS TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1825 LIMITEDNov 24, 2010Nov 24, 2010

    What are the latest accounts for VILLIERS TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2021

    What is the status of the latest confirmation statement for VILLIERS TOPCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2021

    What are the latest filings for VILLIERS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Removal of liquidator by court order

    		7 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Dec 20, 2023

    		16 pagesLIQ03

    Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 09, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2022

    		LRESSP

    Accounts for a small company made up to Dec 30, 2021

    		15 pagesAA

    Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 75B Verde 10 Bressenden Place London SW1E 5DH on Nov 04, 2020

    		1 pagesAD01

    Appointment of Mr Thomas Owen Mackay as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Konrad Meyer as a director on Nov 01, 2020

    		1 pagesTM01

    Termination of appointment of Michael James Rainer as a director on May 31, 2020

    		1 pagesTM01

    Appointment of Mr Konrad Meyer as a director on Mar 13, 2020

    		2 pagesAP01

    Termination of appointment of Axel Paul-Yves Marie Bhat as a director on Mar 13, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Jun 27, 2019

    		35 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VILLIERS TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOU, Panayioti Michael Andrew
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandBritish261079900001
    PEIXOTO, Gustavo Henrique Lins
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		Director
    22 York Buildings
    WC2N 6JU London
    Resolve Advisory Limited
    		United KingdomBrazilian289441760002
    HAYES, Emma
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		168091910001
    SPERRY, Ian Nicholas
    Strand
    WC2R 0HS London
    Burleigh House 357
    		Secretary
    Strand
    WC2R 0HS London
    Burleigh House 357
    		British159393440001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    AYLWIN, Andrew Richard
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		EnglandBritish124750150002
    BHAT, Axel Paul-Yves Marie
    10 Bressenden Place
    SW1E 5DH London
    75b, Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b, Verde
    England
    		United KingdomFrench258993610001
    BOURN, Jonathan Martin
    Lancaster Place
    WC2E 7EN London
    Brettenham House (North Entrance)
    United Kingdom
    		Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House (North Entrance)
    United Kingdom
    		United KingdomBritish206317100001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    BUSCOMBE, Philip John
    Floor
    357 Strand
    WC2R 0HS London
    2nd
    United Kingdom
    		Director
    Floor
    357 Strand
    WC2R 0HS London
    2nd
    United Kingdom
    		EnglandBritish47503900001
    CAMPBELL, Lloyd Anthony
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		EnglandBritish2707710003
    DERKACH, John
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		United KingdomBritish188180750001
    GODWIN, Edward
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		UkBritish159310750001
    GRIMES, Edmund Philip
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		United KingdomBritish132575790001
    HARLAND, David William Romanis
    Floor
    357 Strand
    WC2R 0HS London
    2nd
    United Kingdom
    		Director
    Floor
    357 Strand
    WC2R 0HS London
    2nd
    United Kingdom
    		United KingdomBritish136594420001
    HERRING, John Anthony
    357 Strand
    WC2R 0HS London
    Burleigh House
    		Director
    357 Strand
    WC2R 0HS London
    Burleigh House
    		EnglandBritish151442360001
    HITCHCOCK, Simon John
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		United KingdomBritish157821530001
    HULLEY, Mark
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		Director
    Fourth Way
    HA9 OTP Wembley
    34
    Middlesex
    United Kingdom
    		EnglandBritish117486450001
    JOHNSON, Adrian James
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		United KingdomBritish132119070001
    MACARTHUR, Faith Angela
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		United KingdomBritish78830830001
    MACARTHUR, Niall
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		United KingdomBritish48410240001
    MACKAY, Thomas Owen
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    United Kingdom
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    United Kingdom
    		United KingdomBritish225890880001
    MEYER, Konrad Fano
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		EnglandGerman251015650002
    RAINER, Michael James
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		EnglandBritish14442650004
    SMITH, Stephen Rushworth
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		United KingdomBritish6894950002
    SMITH, Stephen Rushworth
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		United KingdomBritish6894950002
    SOLOMONS, Tony
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    United Kingdom
    		United KingdomBritish175963020001
    WALKER, Andrew Francis
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		United KingdomBritish211821490001
    WILSON, Strahan Leonard Arthur
    Aldersgate Street
    EC1A 4HY London
    140
    		Director
    Aldersgate Street
    EC1A 4HY London
    140
    		United KingdomBritish184340230001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VILLIERS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pret A Manger (Europe) Limited
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Jul 02, 2019
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number01854213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Axa S.A
    Avenue Matignon
    Paris
    25
    75008
    France
    		Jun 22, 2018
    Avenue Matignon
    Paris
    25
    75008
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRegister Of Companies France
    Registration Number572.093.920
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    		Jun 22, 2018
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUntied Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05654928
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    357 Strand
    WC2R 0HS London
    Burleigh House
    United Kingdom
    		Apr 06, 2016
    357 Strand
    WC2R 0HS London
    Burleigh House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberSc315897
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Niall Macarthur
    Aldersgate Street
    EC1A 4HY London
    140
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HY London
    140
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Faith Angela Macarthur
    Aldersgate Street
    EC1A 4HY London
    140
    		Apr 06, 2016
    Aldersgate Street
    EC1A 4HY London
    140
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VILLIERS TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2017Jun 22, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does VILLIERS TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2022Commencement of winding up
    Jun 05, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Russell Payne
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0