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1 VILLAS LIMITED

Active
09147866·incorporated 2014-07-25

1 VILLAS LIMITED is an active UK private limited company, incorporated on 25 July 2014 at Companies House (number 09147866; OpenRegistry canonical ID GB-09147866-1-villas-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,715 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-25
Registered Address
2ND FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6BD, UNITED KINGDOM
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

1 VILLAS LIMITED has 1 person with significant control on file:

  • Mr Thierry Gilgenkrantz born 1968 resident in England, French national. Notified 2016-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Irina Dunaeva born 1982 resident in France, Russian national. Notified 2016-10-09. Ceased 2025-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philippe Barnet born 1976 resident in France, French national. Notified 2016-10-09. Ceased 2025-12-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

1 VILLAS LIMITED has previously traded as:

  • 1 VILLAS UK LIMITED (until 2014-08-04)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09147866.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.