Aq Heraclius Holdings Limited

12590036

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LIMITED, LONDON, EC4N 6EU

Incorporated 06/05/2020

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Pascal Flueckiger

director · Since 15/07/2020

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 41

Also on 14 other boards

Citco Management (Uk) Limited

secretary · Since 29/04/2021

BRITISH

Also on 220 other boards

Persons with Significant Control

Mr Vincenzo La Ruffa

Significant control

American · United States · Age 46

C/O Aquiline Management Holdings Lp, 437 Madison Avenue, New York, NY 10022

Notified 02/05/2024

Mr Ignace Louis Van Waesberghe

Significant control

Dutch · England · Age 46

Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6HB

Notified 02/05/2024

Former PSCs

Mr Jeffrey Wayne Greenberg

Ceased 02/05/2024

Insolvency History1 case

members voluntary liquidation04/11/2024

Daniel Conway (practitioner) · Geoffrey Paul Rowley (practitioner)