Aquila Midco 2 Limited
Aquila Midco 2 Limited
#14972051 • Active
Founded: 30/06/2023
Industries: Activities of other holding companies n.e.c.
Location: C/O Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (9 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nigel Graham Knowles | Director | 04/10/2023 | British | 69 years |
| Christopher James Stefani | Director | 04/10/2023 | British | 47 years |
| Samuel Alexander Mcphail | Director | 30/06/2023 | British | 35 years |
| Thomas Lemay Green | Director | 30/06/2023 | British | 42 years |
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
04/10/2023
Nationality:
British
Age:
47 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 |
|---|---|---|---|
| Aquila Midco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/06/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/06/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 21/07/2023All current and future land (except for any restricted land and any floating charge property) and ma...
#149720510001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Other | Legacy | View (1 page) |
| 05/02/2025 | Other | Legacy | View (3 pages) |
| 05/02/2025 | Accounts | Legacy | View (72 pages) |
| 05/02/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 31/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/01/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
31/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address