• UK
  • AQ SPHERE MIDCO LIMITED - C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom

Company Information

Company registration number
13794805
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Aquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
United Kingdom
C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom UK

Management

Managing Directors
FLUECKIGER, Daniel Pascal
GREENBERG, Annabel Lee
POKRYWKA, Rafal Piotr
Company secretaries
MICHELMORES SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-12-10
Age Of Company
2021-12-10 2 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Rafal Piotr Pokrywka
Aq Sphere Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Annual Return
Due Date: 2024-12-29
Last Date: 2023-12-15

AQ SPHERE MIDCO LIMITED Company Description

AQ SPHERE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13794805. Its current trading status is "live". It was registered 2021-12-10. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at C/o Aquiline Capital Partners Limited Eagle House .
More information

Get AQ SPHERE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aq Sphere Midco Limited - C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom

2021-12-10 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-04-26) - AGREEMENT2

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  • legacy (2024-04-26) - GUARANTEE2

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  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • capital-allotment-shares (2023-04-04) - SH01

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  • confirmation-statement-with-updates (2023-12-15) - CS01

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  • change-to-a-person-with-significant-control (2023-11-29) - PSC04

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  • resolution (2023-04-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-11-29) - CH01

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  • second-filing-capital-allotment-shares (2023-09-11) - RP04SH01

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  • second-filing-capital-allotment-shares (2023-07-24) - RP04SH01

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  • confirmation-statement-with-updates (2022-12-16) - CS01

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  • change-sail-address-company-with-new-address (2022-11-18) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-11-18) - AD03

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  • change-to-a-person-with-significant-control (2022-11-18) - PSC05

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  • appoint-person-director-company-with-name-date (2022-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • second-filing-capital-allotment-shares (2022-02-25) - RP04SH01

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  • capital-allotment-shares (2022-02-03) - SH01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2022-11-18) - AP04

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  • notification-of-a-person-with-significant-control (2022-02-03) - PSC01

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  • incorporation-company (2021-12-10) - NEWINC

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