VILLIERS TOPCO LIMITED
LONDON DE FACTO 1825 LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 07450194
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 30/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 074501940005, created on 17 February 2017. The most likely internet sites of VILLIERS TOPCO LIMITED are www.villierstopco.co.uk, and www.villiers-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villiers Topco Limited is a Private Limited Company. The company registration number is 07450194. Villiers Topco Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Villiers Topco Limited is 140 Aldersgate Street London Ec1a 4hy. . BOURN, Jonathan Martin is a Director of the company. BUSCOMBE, Philip John is a Director of the company. DERKACH, John is a Director of the company. MACARTHUR, Faith Angela is a Director of the company. MACARTHUR, Niall is a Director of the company. RAINER, Michael James is a Director of the company. WALKER, Andrew Francis is a Director of the company. Secretary HAYES, Emma has been resigned. Secretary SPERRY, Ian Nicholas has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director GODWIN, Edward has been resigned. Director GRIMES, Edmund Philip has been resigned. Director HARLAND, David William Romanis has been resigned. Director HERRING, John Anthony has been resigned. Director HITCHCOCK, Simon John has been resigned. Director HULLEY, Mark has been resigned. Director JOHNSON, Adrian James has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director SOLOMONS, Tony has been resigned. Director WILSON, Strahan Leonard Arthur has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOURN, Jonathan Martin
Appointed Date: 13 January 2016
57 years old
Director
BUSCOMBE, Philip John
Appointed Date: 09 February 2011
73 years old
Director
DERKACH, John
Appointed Date: 01 July 2015
69 years old
Director
MACARTHUR, Faith Angela
Appointed Date: 29 March 2011
65 years old
Director
MACARTHUR, Niall
Appointed Date: 29 March 2011
67 years old
Director
RAINER, Michael James
Appointed Date: 23 December 2016
57 years old
Director
WALKER, Andrew Francis
Appointed Date: 16 August 2016
60 years old

Resigned Directors

Secretary
HAYES, Emma
Resigned: 15 January 2016
Appointed Date: 08 March 2012
Secretary
SPERRY, Ian Nicholas
Resigned: 08 March 2012
Appointed Date: 29 March 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 24 November 2010
Director
BRACKEN, Ruth
Resigned: 09 February 2011
Appointed Date: 24 November 2010
74 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 31 December 2012
Appointed Date: 01 July 2011
76 years old
Director
GODWIN, Edward
Resigned: 04 June 2013
Appointed Date: 29 March 2011
51 years old
Director
GRIMES, Edmund Philip
Resigned: 05 March 2013
Appointed Date: 29 March 2011
55 years old
Director
HARLAND, David William Romanis
Resigned: 13 January 2016
Appointed Date: 01 January 2013
75 years old
Director
HERRING, John Anthony
Resigned: 02 June 2011
Appointed Date: 29 March 2011
68 years old
Director
HITCHCOCK, Simon John
Resigned: 31 December 2012
Appointed Date: 09 February 2011
51 years old
Director
HULLEY, Mark
Resigned: 04 June 2013
Appointed Date: 15 August 2011
61 years old
Director
JOHNSON, Adrian James
Resigned: 09 March 2016
Appointed Date: 04 June 2013
61 years old
Director
SMITH, Stephen Rushworth
Resigned: 23 December 2016
Appointed Date: 16 August 2016
72 years old
Director
SOLOMONS, Tony
Resigned: 30 June 2015
Appointed Date: 14 November 2012
72 years old
Director
WILSON, Strahan Leonard Arthur
Resigned: 27 June 2016
Appointed Date: 18 December 2013
50 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 February 2011
Appointed Date: 24 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 February 2011
Appointed Date: 24 November 2010

Persons With Significant Control

Lyceum Capital (Gp2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VILLIERS TOPCO LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
01 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 30/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Registration of charge 074501940005, created on 17 February 2017
14 Feb 2017
Consolidation of shares on 2 February 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 94 more events
16 Feb 2011
Termination of appointment of Travers Smith Limited as a director
16 Feb 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Feb 2011
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 16 February 2011
16 Feb 2011
Change of name notice
24 Nov 2010
Incorporation

VILLIERS TOPCO LIMITED Charges

17 February 2017
Charge code 0745 0194 0005
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Ardian Private Debt Iii, 1 Grafton Street, London, W1S 4FE as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
24 March 2016
Charge code 0745 0194 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lyceum Capital Security Trustee Limited as Security Agent
Description: N/A…
29 April 2014
Charge code 0745 0194 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Axa Private Debt Iii, Sarl, as Security Agent
Description: Contains fixed charge…
11 November 2013
Charge code 0745 0194 0002
Delivered: 15 November 2013
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
29 March 2011
Group debenture
Delivered: 7 April 2011
Status: Satisfied on 3 May 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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