| Company Name | AQ Amorgos Holdings Limited |
|---|---|
| Directors | Charles Hall Janeway and Ignace Louis Ghislain Van Waesberghe |
| Company Status | Active |
| Company Number | 13755808 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Charles Hall Janeway |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 November 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Mr Ignace Louis Ghislain Van Waesberghe |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 July 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Investment Professional |
| Country of Residence | Turkey |
| Correspondence Address | Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2022(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mrs Paula Jane Brown |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2022(8 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 10 August 2022) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE |
Location
| Registered Address | Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
|---|---|
| 19 October 2022 | Notification of Jeffrey Wayne Greenberg as a person with significant control on 19 November 2021 (2 pages) |
| 19 October 2022 | Withdrawal of a person with significant control statement on 19 October 2022 (2 pages) |
| 8 September 2022 | Termination of appointment of Paula Jane Brown as a director on 10 August 2022 (1 page) |
| 8 September 2022 | Appointment of Mrs Paula Jane Brown as a director on 26 July 2022 (2 pages) |
| 26 July 2022 | Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 26 July 2022 (2 pages) |
| 11 May 2022 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
| 20 April 2022 | Statement of capital on 20 April 2022
|
| 12 April 2022 | Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB United Kingdom to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 12 April 2022 (1 page) |
| 12 April 2022 | Appointment of Citco Management (Uk) Limited as a secretary on 25 February 2022 (2 pages) |
| 9 April 2022 | Memorandum and Articles of Association (28 pages) |
| 15 February 2022 | Statement by Directors (1 page) |
| 15 February 2022 | Redenomination of shares. Statement of capital 7 February 2022
|
| 15 February 2022 | Statement of capital on 15 February 2022
|
| 15 February 2022 | Solvency Statement dated 07/02/22 (1 page) |
| 15 February 2022 | Resolutions
|
| 15 February 2022 | Sub-division of shares on 28 January 2022 (6 pages) |
| 19 November 2021 | Incorporation Statement of capital on 2021-11-19
|