Aquila Topco Limited
Aquila Topco Limited
#14971854 • Active
Founded: 30/06/2023
Industries: Activities of other holding companies n.e.c.
Location: 47 Queen Anne Street, Marylebone, London, W1G 9JG, England
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Andrew Varley | Non-executive Director | 01/07/2024 | British | 57 years |
| Paul Robert Rimmer | Solicitor | 12/10/2023 | British | 54 years |
| Christopher James Stefani | Director | 04/10/2023 | British | 47 years |
| Nigel Graham Knowles | Director | 04/10/2023 | British | 69 years |
| Matthew Ian Doughty | Director | 04/10/2023 | British | 54 years |
| Samuel Alexander Mcphail | Director | 30/06/2023 | British | 35 years |
| Thomas Lemay Green | Director | 30/06/2023 | British | 42 years |
Role:
Non-executive Director
Appointed:
01/07/2024
Nationality:
British
Age:
57 years
Role:
Solicitor
Appointed:
12/10/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
30/06/2023
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 11/04/2025 | Capital | Second Filing Capital Allotment Shares | View (9 pages) |
| 31/01/2025 | Accounts | Accounts With Accounts Type Group | View (72 pages) |
| 17/01/2025 | Capital | Capital Allotment Shares | View (8 pages) |
| 07/01/2025 | Resolution | Resolution | View (2 pages) |
| 07/01/2025 | Incorporation | Memorandum Articles | View (74 pages) |
| 22/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/08/2024 | Address | Change Sail Address Company With New Address | View (1 page) |