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VILLIERS TOPCO LIMITED

Company number 07450194

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Pret A Manger (Europe) Limited Active

Correspondence address
75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
Notified on
2 July 2019
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
01854213
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Axa S.A Ceased

Correspondence address
25 Avenue Matignon, Paris, 75008, France
Notified on
22 June 2018
Ceased on
2 July 2019
Governing law
Legal form
Place registered
Register Of Companies France
Registration number
572.093.920
Incorporated in
France
Nature of control
Right to appoint or remove directors

Ardian Investment Uk Ltd Ceased

Correspondence address
1 Grafton Street, London, United Kingdom, W1S 4FE
Notified on
22 June 2018
Ceased on
2 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05654928
Incorporated in
Untied Kingdom
Nature of control
Right to appoint or remove directors

Lyceum Capital (Gp2) Limited Ceased

Correspondence address
Burleigh House, 357 Strand, London, United Kingdom, WC2R 0HS
Notified on
6 April 2016
Ceased on
2 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
Sc315897
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Niall Macarthur Ceased

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Notified on
6 April 2016
Ceased on
22 June 2018
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Faith Angela Macarthur Ceased

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Notified on
6 April 2016
Ceased on
22 June 2018
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
3 January 2017
Withdrawn on
22 June 2018