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AQUINELLA NO.1 LIMITED

AQUINELLA NO.1 LIMITED

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

    • Overview

    Company NameAQUINELLA NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15475704
    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 AQUINELLA NO.1 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AQUINELLA NO.1 LIMITED located?

    Registered Office Address
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUINELLA NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUINELLA NO.1 LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2027
    Next Confirmation Statement DueJul 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2026
    OverdueNo

    What are the latest filings for AQUINELLA NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Change of details for Mr Robert Charles Grenville Perrins as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Change of details for Ms Wendy Joan Pritchard as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2025 with updates

    		5 pagesCS01

    Cessation of Hk Nominees Limited as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Notification of Robert Charles Grenvill Perrins as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Notification of Wendy Joan Pritchard as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUINELLA NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRINS, Robert Charles Grenville
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    England
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    England
    		United KingdomBritish40362930005
    PRITCHARD, Wendy Joan
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    England
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    England
    		EnglandBritish33041280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUINELLA NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Joan Pritchard
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Feb 29, 2024
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Charles Grenville Perrins
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Feb 29, 2024
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    SE1 9BG London
    No.1 London Bridge
    England
    		Feb 09, 2024
    SE1 9BG London
    No.1 London Bridge
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04754472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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