Menna Overview
Here’s a quick overview of AQUILA TOPCO LIMITED 👀 — a London based business that started in 2023.
AQUILA TOPCO LIMITED
- Company statusactive
- Company No14971854
- Age3 years 1 month Incorporated 30 June 2023
- Officers6
Address
47 Queen Anne Street, Marylebone, London, W1G 9JG, England
AQUILA TOPCO LIMITED is an active company incorporated on 30 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Memorandum Articles
2 Years Ago on 16 Oct 2023
Resolution
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGHTY, Matthew Ian | director | Nov 1970 | 04 Oct 2023 |
| GREEN, Thomas Lemay | director | Apr 1983 | 30 Jun 2023 |
| MCPHAIL, Samuel Alexander | director | Oct 1989 | 30 Jun 2023 |
| RIMMER, Paul Robert | director | Oct 1970 | 12 Oct 2023 |
| STEFANI, Christopher James | director | Jun 1977 | 04 Oct 2023 |
| VARLEY, Stephen Andrew | director | Apr 1968 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DOUGHTY, Matthew Ian, GREEN, Thomas Lemay, MCPHAIL, Samuel Alexander, STEFANI, Christopher James are mutual persons.
DOUGHTY, Matthew Ian, GREEN, Thomas Lemay, MCPHAIL, Samuel Alexander, STEFANI, Christopher James are mutual persons.
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DOUGHTY, Matthew Ian are mutual persons.
DOUGHTY, Matthew Ian, RIMMER, Paul Robert are mutual persons.
DOUGHTY, Matthew Ian are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
GREEN, Thomas Lemay are mutual persons.
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MCPHAIL, Samuel Alexander are mutual persons.
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MCPHAIL, Samuel Alexander are mutual persons.
MCPHAIL, Samuel Alexander are mutual persons.
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MCPHAIL, Samuel Alexander are mutual persons.
RIMMER, Paul Robert are mutual persons.
RIMMER, Paul Robert are mutual persons.
RIMMER, Paul Robert are mutual persons.
RIMMER, Paul Robert are mutual persons.
RIMMER, Paul Robert are mutual persons.
RIMMER, Paul Robert are mutual persons.
MARKS, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of AQUILA TOPCO LIMITED 👀 — a London based business that started in 2023.