Menna Overview
Here’s a quick overview of AQ SPHERE MIDCO LIMITED 👀 — a London based business that started in 2021.
AQ SPHERE MIDCO LIMITED
- Company statusactive
- Company No13794805
- Age4 years 11 months Incorporated 10 December 2021
- Officers3
Address
C/O Aquiline Capital Partners Limited Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB, United Kingdom
AQ SPHERE MIDCO LIMITED is an active company incorporated on 10 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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 Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Legacy
2 Years Ago on 19 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 26 Apr 2024
Legacy
2 Years Ago on 26 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 16 Nov 2022 | |
| FLUECKIGER, Daniel Pascal | director | Feb 1985 | 10 Dec 2021 |
| POKRYWKA, Rafal Piotr | director | Jun 1981 | 28 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rafal Piotr Pokrywka | Jun 1981 | 28 Dec 2021 |
| Aq Sphere Holdings Limited | 10 Dec 2021 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES 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, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal, POKRYWKA, Rafal Piotr, GREENBERG, Annabel Lee, PAPPALARDO, Joseph Glen are mutual persons.
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 MIDCO LIMITED 👀 — a London based business that started in 2021.