AQ Sphere Midco Limited
AQ Sphere Midco Limited
#13794805 • Active
Founded: 10/12/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £15,357
↑ 56%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Annabel Lee Greenberg | Investment Professional | 20/10/2022 | American | 32 years |
| Rafal Piotr Pokrywka | Managing Director Ceo Software Developme | 28/12/2021 | Polish | 43 years |
| Rafal Piotr Pokrywka | Managing Director Ceo Software Development Manager | 28/12/2021 | Polish | 43 years |
| Daniel Pascal Flueckiger | Investment Professional | 10/12/2021 | Swiss | 40 years |
Role:
Investment Professional
Appointed:
20/10/2022
Nationality:
American
Age:
32 years
Role:
Managing Director Ceo Software Developme
Appointed:
28/12/2021
Nationality:
Polish
Age:
43 years
Role:
Managing Director Ceo Software Development Manager
Appointed:
28/12/2021
Nationality:
Polish
Age:
43 years
Role:
Investment Professional
Appointed:
10/12/2021
Nationality:
Swiss
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rafal Piotr Pokrywka | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/12/2021 | Polish |
| Aq Sphere Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 10/12/2021 | United Kingdom |
Rafal Piotr Pokrywka
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/12/2021
Nationality:
Polish
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/10/2024 | Accounts | Legacy | View (39 pages) |
| 19/10/2024 | Other | Legacy | View (3 pages) |
| 19/10/2024 | Other | Legacy | View (1 page) |
| 19/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (8 pages) |
| 14/05/2024 | Accounts | Legacy | View (39 pages) |
| 14/05/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (5 pages) |