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Summary

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Officers26

Events1

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

VILLIERS ACQUISITION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 2010 (14 years ago)

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Summary

NameVILLIERS ACQUISITION LIMITED
Historical names
  • DE FACTO 1823 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07448025
LEI Code
  • 2138006W7FHMZ2YE3Q41
Incorporation Date23 Nov 2010 (14 years ago) / 1532 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EAT L******

ActiveUnited Kingdom

EAT 2***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 75B VERDE, 10 BRESSENDEN PLACE, SW1E 5DH

Officers

corporate

IndividualUnited Kingdom

VILLIERS MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2022

corporate

IndividualUnited Kingdom

PRET A MANGER (EUROPE) LIMITED

Person with significant control


Appointed on18 Dec 2022

individual

IndividualUnited Kingdom

Peixoto, Gustavo Henrique Lins

Director


Appointed on12 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, Thomas Owen

Director


Appointed on01 Nov 2020

Resigned on12 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayes, Emma

Secretary


Appointed on08 Mar 2012

Resigned on15 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sperry, Ian Nicholas

Secretary


Appointed on29 Mar 2011

Resigned on08 Mar 2012

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Events

Old value

16 Feb 2011

Name changeDE FACTO 1823 LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Accounts with accounts type smallAAView
06 Apr 2022Change person director company with change dateCH01View
16 Feb 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138006W7FHMZ2YE3Q41
  • Legal nameVILLIERS ACQUISITION LIMITED
  • Registration date21 Mar 2014
  • StatusActiveExpired
  • Other namesDE FACTO 1823 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 May 2019
  • Next renewal21 Mar 2017

Related companies by address

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Frequently asked questions

Where is VILLIERS ACQUISITION LIMITED's headquarters?

VILLIERS ACQUISITION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 75B VERDE, 10 BRESSENDEN PLACE, SW1E 5DH

What is VILLIERS ACQUISITION LIMITED's industry?

VILLIERS ACQUISITION LIMITED is in the industry of Activities of head offices

What year was VILLIERS ACQUISITION LIMITED started?

VILLIERS ACQUISITION LIMITED was started in 2010

What is the LEI number of VILLIERS ACQUISITION LIMITED?

VILLIERS ACQUISITION LIMITED LEI number is 2138006W7FHMZ2YE3Q41

Sources: Companies House