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Aq Sphere Midco Limited
13794805
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O AQUILINE CAPITAL PARTNERS LIMITED EAGLE HOUSE, LONDON, SW1Y 6HB
Incorporated 10/12/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Pascal Flueckiger
director · Since 10/12/2021
INVESTMENT PROFESSIONAL
SWISS · UNITED KINGDOM · Age 41
Also on 14 other boards
Mr Rafal Piotr Pokrywka
director · Since 28/12/2021
MANAGING DIRECTOR CEO SOFTWARE DEVELOPME
POLISH · SWITZERLAND · Age 45
Also on 1 other board
Persons with Significant Control
Aq Sphere Holdings Limited
50–75% shares
50–75% votes
Appoint directors
C/O Aquiline Capital Partners Limited, Eagle House, London, SW1Y 6HB
Reg: 13778695 · England And Wales · Private Limited Company
Notified 10/12/2021
Mr Rafal Piotr Pokrywka
25–50% shares
25–50% votes
Polish · Switzerland · Age 45
Szlak 49, Krakow, 31-153
Notified 28/12/2021