Aq Sphere Midco Limited
13794805
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 10/12/2021
INVESTMENT PROFESSIONAL
SWISS · UNITED KINGDOM · Age 41
Also on 14 other boards
director · Since 28/12/2021
MANAGING DIRECTOR CEO SOFTWARE DEVELOPME
POLISH · SWITZERLAND · Age 45
Also on 1 other board
corporate secretary · Since 16/11/2022
Reg: 03834235
Also on 343 other boards
Former
director · Resigned 20/10/2022
director · Resigned 18/07/2025
Persons with Significant Control
Aq Sphere Holdings Limited
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
Polish · Switzerland · Age 45
Szlak 49, Krakow, 31-153
Notified 28/12/2021
Change History
Active
Private Limited Company
C/O AQUILINE CAPITAL PARTNERS LIMITED EAGLE HOUSE
LONDON