AQUILA TOPCO LIMITED
Overview
| Company Name | AQUILA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14971854 |
| 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 AQUILA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUILA TOPCO LIMITED located?
| Registered Office Address | 47 Queen Anne Street Marylebone W1G 9JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AQUILA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for AQUILA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 29 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 20 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 20 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 20 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 20 pages | SH01 | ||||||||||
Termination of appointment of Paul Robert Rimmer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 14 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 14 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 14 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 14 pages | SH01 | ||||||||||
Appointment of Mr Nicholas William Rosenberg as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 83 pages | AA | ||||||||||
Termination of appointment of Samuel Alexander Mcphail as a director on Dec 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bart Frits Borms as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Stefani as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 9 pages | SH01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 13 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2024
| 9 pages | RP04SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 72 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 8 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AQUILA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORMS, Bart Frits | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | United Kingdom | Belgian | 290178910004 | |||||
| DOUGHTY, Matthew Ian | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | British | 248370130001 | |||||
| GREEN, Thomas Lemay | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | United Kingdom | British | 208050130001 | |||||
| ROSENBERG, Nicholas William | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | British | 345329270001 | |||||
| VARLEY, Stephen Andrew | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | British | 324973670001 | |||||
| GLENVILLE, Matthew Ananda | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 309321850001 | |||||
| KNOWLES, Nigel Graham | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 314599310001 | |||||
| MARKS, Robert | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 258996660001 | |||||
| MCPHAIL, Samuel Alexander | Director | Marylebone W1G 9JG London 47 Queen Anne Street England | England | British | 295314010001 | |||||
| RIMMER, Paul Robert | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | 178655110001 | |||||
| STEFANI, Christopher James | Director | Queen Anne Street W1G 9JG London 47 England | England | British | 314600160001 |
What are the latest statements on persons with significant control for AQUILA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2023 | 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