AQ CROSSOVER HOLDINGS LTD
Overview
| Company Name | AQ CROSSOVER HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14201470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQ CROSSOVER HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQ CROSSOVER HOLDINGS LTD located?
| Registered Office Address | 108-110 Jermyn Street 6th Floor SW1Y 6HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQ CROSSOVER HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQ CROSSOVER HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for AQ CROSSOVER HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||
Change of details for Mr Vincenzo La Ruffa as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Notification of Vincenzo La Ruffa as a person with significant control on Oct 19, 2023 | 2 pages | PSC01 | ||||||
Notification of Ignace Van Waesberghe as a person with significant control on Oct 19, 2023 | 2 pages | PSC01 | ||||||
Cessation of Jeffrey Wayne Greenberg as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 4 pages | SH01 | ||||||
Confirmation statement made on Jun 27, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||
Who are the officers of AQ CROSSOVER HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| FLUECKIGER, Daniel Pascal | Director | 6th Floor SW1Y 6HB London 108-110 Jermyn Street United Kingdom | United Kingdom | Swiss | 274571890001 | |||||||||
| PAPPALARDO, Joseph Glen | Director | 6th Floor SW1Y 6HB London 108-110 Jermyn Street United Kingdom | United States | American | 295212660001 |
Who are the persons with significant control of AQ CROSSOVER HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ignace Louis Van Waesberghe | Oct 19, 2023 | 6th Floor SW1Y 6HB London 108-110 Jermyn Street United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincenzo La Ruffa | Oct 19, 2023 | 437 Madison Avenue 40th Floor NY 10022 New York C/O Aquiline Management Holdings Lp United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jeffrey Wayne Greenberg | Jun 28, 2022 | 535 Madison Avenue 24 Floor 10022 New York C/O Aquiline Holdings Llc United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQ CROSSOVER HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2022 | Jun 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0