Company NameAQ Sphere Holdings Limited
DirectorsDaniel Pascal Flueckiger and Annabel Lee Greenberg
Company StatusActive
Company Number13778695
CategoryPrivate Limited Company
Incorporation Date2 December 2021(2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Daniel Pascal Flueckiger
Date of BirthFebruary 1985 (Born 39 years ago)
NationalitySwiss
StatusCurrent
Appointed02 December 2021(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressAquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
Director NameMs Annabel Lee Greenberg
Date of BirthMay 1993 (Born 30 years ago)
NationalityAmerican
StatusCurrent
Appointed05 October 2022(10 months after company formation)
Appointment Duration1 year, 5 months
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressAquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed25 February 2022(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Joseph Glen Pappalardo
Date of BirthJuly 1985 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed02 December 2021(same day as company formation)
RolePartner, Private Equity
Country of ResidenceUnited States
Correspondence AddressAquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB

Location

Registered AddressRex House 4th Floor
4-12 Regent Street
London
SW1Y 4PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due31 December 2023 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)