Aquila Midco 2 Limited

14972051

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O DWF LAW LLP 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 30/06/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Lemay Green

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mr Matthew Ian Doughty

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Bart Frits Borms

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Mr Nicholas William Rosenberg

director · Since 28/01/2026

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Aquila Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 14971961 · Companies House · Private Company Limited By Shares

Notified 30/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 21/07/2023Registered 31/07/2023