| Company Name | AQ Sphere Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13794805 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Daniel Pascal Flueckiger |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Director Name | Mr Rafal Piotr Pokrywka |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 28 December 2021(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director Ceo Software Development Manager |
| Country of Residence | Switzerland |
| Correspondence Address | Szlak 49 Krakow 31-153 |
| Director Name | Ms Annabel Lee Greenberg |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 October 2022(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB |
| Secretary Name | Michelmores Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 2022(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |
| Director Name | Mr Joseph Glen Pappalardo |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Partner, Private Equity |
| Country of Residence | United States |
| Correspondence Address | Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB |
Location
| Registered Address | C/O Aquiline Capital Partners Limited Eagle House 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 |
Accounts
| Next Accounts Due | 31 December 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 11 September 2023 | Second filing of a statement of capital following an allotment of shares on 28 January 2022
|
|---|---|
| 24 July 2023 | Second filing of a statement of capital following an allotment of shares on 28 February 2023
|
| 18 April 2023 | Resolutions
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| 4 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 16 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
| 18 November 2022 | Change of details for Aq Sphere Holdings Limited as a person with significant control on 28 December 2021 (2 pages) |
| 18 November 2022 | Termination of appointment of Joseph Glenn Pappalardo as a director on 20 October 2022 (1 page) |
| 18 November 2022 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
| 18 November 2022 | Appointment of Michelmores Secretaries Limited as a secretary on 16 November 2022 (2 pages) |
| 18 November 2022 | Appointment of Ms Annabel Lee Greenberg as a director on 20 October 2022 (2 pages) |
| 18 November 2022 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
| 25 February 2022 | Second filing of a statement of capital following an allotment of shares on 28 January 2022
|
| 3 February 2022 | Notification of Rafal Piotr Pokrywka as a person with significant control on 28 December 2021 (2 pages) |
| 3 February 2022 | Statement of capital following an allotment of shares on 28 January 2022
|
| 3 February 2022 | Appointment of Mr Rafal Piotr Pokrywka as a director on 28 December 2021 (2 pages) |
| 10 December 2021 | Incorporation Statement of capital on 2021-12-10
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