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Aquila Bidco Limited

Adresa
47 Queen Anne Street
Marylebone
London
W1G 9JG
VAT ID (DIČ) no VAT ID available
Company No. 14972770 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aquila Midco 2 Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Doughty, Matthew Ian London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Glenville, Matthew Ananda London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Thomas Lemay London, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knowles, Nigel Graham London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcphail, Samuel Alexander London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rimmer, Paul Robert London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Stefani, Christopher James London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marks, Robert London, England Status: Ceased Notified: 04/10/2023 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DWF Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 11561594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors