{
  "company_number": "13087631",
  "name": "Villa Midco Limited",
  "url": "/company/13087631",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2020-12-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
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    "url": "/address/490950",
    "line1": "36 QUEEN STREET",
    "line2": "6TH FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC4R 1BN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13087631",
  "previous_names": [
    {
      "name": "C Republic Midco Limited",
      "ceased_on": "2021-02-02"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
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    "last_made_up": "2026-01-31",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
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        "made_up_date": "2026-01-31",
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      },
      {
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      {
        "made_up_date": "2024-01-31",
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      },
      {
        "made_up_date": "2022-01-31",
        "filing_date": "2023-03-03",
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        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13087631/filing-history/MzM3MTAyODU1MGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13087631/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-30",
    "last_made_up": "2025-12-16"
  },
  "officers": [
    {
      "name": "MALINOWSKI, Adam Dawid",
      "person_url": "/person/5897021",
      "role": "director",
      "appointed_on": "2020-12-17",
      "resigned_on": "2026-07-28",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-03T14:55:02+00:00"
    },
    {
      "name": "BRODIES SECRETARIAL SERVICES LIMITED",
      "person_url": "/person/5556957",
      "role": "corporate-secretary",
      "appointed_on": "2021-06-17",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T13:15:05+00:00"
    },
    {
      "name": "HERNANDEZ, Maurice Andre",
      "person_url": "/person/5897013",
      "role": "director",
      "appointed_on": "2020-12-17",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T13:15:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Brodies & Co. (Trustees) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/SC036854",
      "natures_of_control": [
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        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-12-17",
      "ceased_on": "2021-02-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "C Republic Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13086720",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-02-01",
      "ceased_on": "2021-11-15",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Multiply Holdco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13641342",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-11-15",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:52:28.353889+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}