AQ SPHERE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

AQ SPHERE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AQ SPHERE MIDCO LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794805. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

AQ SPHERE MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

C/O AQUILINE CAPITAL PARTNERS LIMITED EAGLE HOUSE
LONDON
SW1Y 6HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2022-11-16 CURRENT
MR. RAFAL PIOTR POKRYWKA Jun 1981 Polish Director 2021-12-28 CURRENT
MR DANIEL PASCAL FLUECKIGER Feb 1985 Swiss Director 2021-12-10 CURRENT
MS ANNABEL LEE GREENBERG May 1993 American Director 2022-10-20 CURRENT
MR JOSEPH GLEN PAPPALARDO Jul 1985 American Director 2021-12-10 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafal Piotr Pokrywka 2021-12-28 6/1981 Krakow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aq Sphere Holdings Limited 2021-12-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSM LTD. LONDON ENGLAND Active SMALL 82200 - Activities of call centres
AQUILINE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EVERFIELD HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQ CROSSOVER HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AQ BREEZE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BREEZE UK TOPCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SETFORTH SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BREEZE UK MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUILINE CAPITAL PARTNERS UK LLP LONDON Active NO ACCOUNTS FILED None Supplied