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VILLIERS ACQUISITION LIMITED

Active
07448025·incorporated 2010-11-23

VILLIERS ACQUISITION LIMITED is an active UK private limited company, incorporated on 23 November 2010 at Companies House (number 07448025; OpenRegistry canonical ID GB-07448025-villiers-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-23
Registered Address
75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VILLIERS ACQUISITION LIMITED has 1 person with significant control on file:

  • Pret A Manger (Europe) Limited (United Kingdom reg. 01854213). Notified 2022-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Villiers Midco Limited (United Kingdom reg. 07447965). Notified 2016-04-06. Ceased 2022-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VILLIERS ACQUISITION LIMITED has previously traded as:

  • DE FACTO 1823 LIMITED (until 2011-02-16)

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