VILLA TOPCO LIMITED

VILLA TOPCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VILLA TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13086720
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VILLA TOPCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VILLA TOPCO LIMITED located?

Registered Office Address	36 Queen Street 6th Floor EC4R 1BN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VILLA TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
C REPUBLIC LIMITED	Dec 17, 2020	Dec 17, 2020

What are the latest accounts for VILLA TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for VILLA TOPCO LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,666,963.0414

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,667,194.3105

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,667,037.7426

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,667,009.0928

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,667,180.9924

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,666,963.3110

SH06

Mar 11, 2026

Cancellation of shares. Statement of capital on Feb 03, 2026

Capital: GBP 2,667,066.3924

SH06

Mar 11, 2026

Appointment of Mr James Alexander Brown as a director on Nov 01, 2025

AP01

Mar 11, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Mar 11, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 04, 2026

Change of details for Robert Palumbo as a person with significant control on Feb 01, 2026

PSC04

Dec 15, 2025

Change of details for Robert Palumbo as a person with significant control on Dec 12, 2025

PSC04

Nov 06, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 2,668,608.1505

SH01

Nov 04, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 2,668,578.5357

SH01

Nov 03, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 2,668,568.5275

SH01

Oct 31, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 2,668,558.5193

SH01

Oct 31, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 11, 2025

Statement of capital following an allotment of shares on Sep 10, 2025

Capital: GBP 2,668,518.4848

SH01

Sep 05, 2025

Cancellation of shares. Statement of capital on Aug 21, 2025

Capital: GBP 2,649,131.9534

SH06

Sep 05, 2025

Cancellation of shares. Statement of capital on Aug 21, 2025

Capital: GBP 2,649,131.9534

SH06

Sep 05, 2025

Cancellation of shares. Statement of capital on Aug 21, 2025

Capital: GBP 2,649,089.9167

SH06

Sep 05, 2025

Purchase of own shares.

SH03

Sep 05, 2025

Purchase of own shares.

SH03

Sep 05, 2025

Purchase of own shares.

SH03

View All Filings

Who are the officers of VILLA TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Jun 17, 2021

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BARNDS, Thomas Christopher

Dec 06, 2021

Director

Queen Anne's Gate

SW1H 9BU London

21

United Kingdom

United States

American

1968-8

177705460001

BROWN, James Alexander

Nov 01, 2025

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

Guernsey

British

1971-2

248361930006

HERNANDEZ, Maurice Andre

Dec 17, 2020

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United Kingdom

American

1981-1

212695930003

MALINOWSKI, Adam Dawid

Dec 17, 2020

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United Kingdom

American

1986-8

277706430001

RENEAU, Holly Kehm

Mar 10, 2021

Director

Queen Anne's Gate

SW1H 9BU London

21

United Kingdom

United States

American

1974-1

281182330001

SPASSER, Rachel

Dec 06, 2021

Director

Queen Anne's Gate

SW1H 9BU London

21

United Kingdom

United States

American

1967-4

290389830001

SPERANZA, Michael

Dec 06, 2021

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United States

American

1976-10

290389850001

TERRY, Barnaby Bruce Landen

May 20, 2024

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United Kingdom

British

1963-11

66972490003

WILLIAMS, Gregory Hyde

Mar 10, 2021

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United States

American

1965-8

281184490001

GRAINGER, Raymond

Dec 06, 2021

May 07, 2024

Director

Queen Street

6th Floor

EC4R 1BN London

36

United Kingdom

United States

American

1961-10

229777190001

Mar 10, 2021

Mar 28, 2022

Director

Union Street

SE1 0NL London

100

England

United Kingdom

British

1968-3

281182850001

TERRY, Barnaby Bruce Landen

Mar 10, 2021

Dec 06, 2021

Director

SW1H 9BU London

21 Queen Anne's Gate

United Kingdom

United Kingdom

British

1963-11

66972490003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Anthony Palumbo Queen Street 6th Floor EC4R 1BN London 36 United Kingdom	Dec 17, 2020	Queen Street 6th Floor EC4R 1BN London 36 United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Christopher Barnds Queen Anne's Gate SW1H 9BU London 21 United Kingdom	Dec 17, 2020	Queen Anne's Gate SW1H 9BU London 21 United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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