AQ SPHERE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13778695

Incorporation date

02/12/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2022)

10/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

13/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

28/07/2025

Termination of appointment of Annabel Lee Greenberg as a director on 2025-07-18

View PDF (1 pages)

20/03/2025

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

20/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

26/01/2024

Change of details for Mr Vincenzo La Ruffa as a person with significant control on 2024-01-16

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

04/12/2023

Cessation of Jeffrey Wayne Greenberg as a person with significant control on 2023-10-19

View PDF (1 pages)

04/12/2023

Notification of Vincenzo La Ruffa as a person with significant control on 2023-10-19

View PDF (2 pages)

04/12/2023

Notification of Ignace Van Waesberghe as a person with significant control on 2023-10-19

View PDF (2 pages)

29/11/2023

Director's details changed for Ms Annabel Lee Greenberg on 2023-11-29

View PDF (2 pages)

20/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-15

View PDF (11 pages)

08/02/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

19/10/2022

Change of details for Mr Jeffrey Wayne Greenberg as a person with significant control on 2021-12-02

View PDF (2 pages)

26/08/2022

Statement of capital following an allotment of shares on 2022-08-15

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	25/02/2022 - Present	168
Flueckiger, Daniel Pascal	Director	02/12/2021 - Present	15
Greenberg, Annabel Lee	Director	05/10/2022 - 18/07/2025	2
Pappalardo, Joseph Glen	Director	02/12/2021 - 05/10/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQ SPHERE HOLDINGS LIMITED

AQ SPHERE HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2021 with the registered office located at Rex House 4th Floor, 4-12 Regent Street, London SW1Y 4PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQ SPHERE HOLDINGS LIMITED?

AQ SPHERE HOLDINGS LIMITED is currently Active. It was registered on 02/12/2021 .

Where is AQ SPHERE HOLDINGS LIMITED located?

AQ SPHERE HOLDINGS LIMITED is registered at Rex House 4th Floor, 4-12 Regent Street, London SW1Y 4PE.

What does AQ SPHERE HOLDINGS LIMITED do?

AQ SPHERE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AQ SPHERE HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2026-03-04.