Aq Sphere Holdings Limited

13778695

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Rex House 4th Floor, 4-12 Regent Street, London, SW1Y 4PE

Incorporated 02/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Pascal Flueckiger

director · Since 02/12/2021

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 41

Also on 14 other boards

Citco Management (Uk) Limited

secretary · Since 25/02/2022

BRITISH

Also on 220 other boards

Daniel Pascal Flueckiger

director · Since 02/12/2021

Swiss · United Kingdom · Age 41

Citco Management (Uk) Limited

corporate secretary · Since 25/02/2022

Reg: 02656801

Also on 220 other boards

Former

Joseph Glen Pappalardo

director · Resigned 05/10/2022

Annabel Lee Greenberg

director · Resigned 18/07/2025

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 19/10/2023

Mr Ignace Louis Van Waesberghe

Significant control

Dutch · England · Age 47

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

Notified 19/10/2023

Former PSCs

Mr Jeffrey Wayne Greenberg

Ceased 19/10/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Rex House 4th Floor

2026-07-29

REX HOUSE 4TH FLOOR

post town → London

2026-07-29

LONDON

officer appointed → CITCO MANAGEMENT (UK) LIMITED

2026-07-29

officer appointed → FLUECKIGER, Daniel Pascal

2026-07-29