Company NameAquiline Capital Partners Limited
DirectorIgnace Louis Ghislain Van Waesberghe
Company StatusActive
Company Number11354245
CategoryPrivate Limited Company
Incorporation Date10 May 2018(5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ignace Louis Ghislain Van Waesberghe
Date of BirthJuly 1979 (Born 44 years ago)
NationalityDutch
StatusCurrent
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address535 Madison Avenue
24th Floor
New York
10022
Director NameMr Jeffrey Wayne Greenberg
Date of BirthJuly 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address535 Madison Avenue
24th Floor
New York
10022

Location

Registered Address108-110 Jermyn Street
6th Floor
London
SW1Y 6HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Charges

17 December 2020Delivered on: 22 December 2020
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding
10 October 2019Delivered on: 24 October 2019
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

22 December 2020Registration of charge 113542450002, created on 17 December 2020 (6 pages)
13 August 2020Accounts for a small company made up to 31 December 2019 (11 pages)
14 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 January 2020Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 108-110 Jermyn Street 6th Floor London SW1Y 6HB on 7 January 2020 (1 page)
24 October 2019Registration of charge 113542450001, created on 10 October 2019 (6 pages)
6 August 2019Accounts for a small company made up to 31 December 2018 (10 pages)
9 May 2019Confirmation statement made on 9 May 2019 with updates (5 pages)
8 June 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
10 May 2018Incorporation
Statement of capital on 2018-05-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)