Menna Overview
Here’s a quick overview of AQ SPHERE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
AQ SPHERE HOLDINGS LIMITED
- Company statusactive
- Company No13778695
- Age4 years 11 months Incorporated 2 December 2021
- Officers2
Address
Rex House 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, England
AQ SPHERE HOLDINGS LIMITED is an active company incorporated on 2 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
8 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2023
Second Filing Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2022
Capital Allotment Shares
4 Years Ago on 26 Aug 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 25 Feb 2022 | |
| FLUECKIGER, Daniel Pascal | director | Feb 1985 | 02 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincenzo La Ruffa | Apr 1980 | 19 Oct 2023 |
| Mr Ignace Louis Van Waesberghe | Jul 1979 | 19 Oct 2023 |
| Mr Jeffrey Wayne Greenberg | Jul 1951 | 02 Dec 2021 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED, FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
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FLUECKIGER, Daniel Pascal, GREENBERG, Annabel Lee, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
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Here’s a quick overview of AQ SPHERE HOLDINGS LIMITED 👀 — a London based business that started in 2021.