AQ CROSSOVER HOLDINGS LTD

AQ CROSSOVER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAQ CROSSOVER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14201470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AQ CROSSOVER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AQ CROSSOVER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for AQ CROSSOVER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    63 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: EUR 1,448,847.71
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: EUR 1,388,847.71
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: EUR 1,358,847.71
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: EUR 1,258,847.71
    3 pagesSH01

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: EUR 1,238,847.71
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    55 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 06, 2025

    • Capital: EUR 1,218,847.71
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: EUR 1,218,847.71
    3 pagesSH01
    Annotations
    DateAnnotation
    Mar 14, 2025Clarification A second filed SH01 was registered on 14/03/25.

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2024

    • Capital: EUR 1,148,847.71
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: EUR 513,562.57
    3 pagesSH01

    Change of details for Mr Vincenzo La Ruffa as a person with significant control on Jan 16, 2024

    2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: EUR 469,302.09
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: EUR 383,735.37
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 05, 2023Clarification A second filed SH01 was registered on 05/12/2023

    Notification of Vincenzo La Ruffa as a person with significant control on Oct 19, 2023

    2 pagesPSC01

    Notification of Ignace Van Waesberghe as a person with significant control on Oct 19, 2023

    2 pagesPSC01

    Cessation of Jeffrey Wayne Greenberg as a person with significant control on Oct 19, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: EUR 383,735.37
    4 pagesSH01

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: EUR 351,396.85
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: EUR 232,896.85
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2023

    • Capital: EUR 145,422.35
    3 pagesSH01

    Who are the officers of AQ CROSSOVER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    England
    Secretary
    Albemarle Street
    W1S 4HQ London
    7
    England
    Identification TypeUK Limited Company
    Registration Number02656801
    74414520001
    FLUECKIGER, Daniel Pascal
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    Director
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    United KingdomSwiss274571890001
    PAPPALARDO, Joseph Glen
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    Director
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    United StatesAmerican295212660001

    Who are the persons with significant control of AQ CROSSOVER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ignace Louis Van Waesberghe
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    Oct 19, 2023
    6th Floor
    SW1Y 6HB London
    108-110 Jermyn Street
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vincenzo La Ruffa
    437 Madison Avenue
    40th Floor
    NY 10022 New York
    C/O Aquiline Management Holdings Lp
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Wayne Greenberg
    535 Madison Avenue
    24 Floor
    10022 New York
    C/O Aquiline Holdings Llc
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for AQ CROSSOVER HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2022Jun 28, 2022The 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