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Aquila Group Investments Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born January 1959 (67)
Director · Appointed 6 August 2024
British
Born October 1970 (56)
Officer history (12 former)
29 April 2026
6 August 2024
6 August 2024
30 November 2023
31 March 2023
Resigned Woods, Sian as Secretary
31 October 2022
24 August 2021
Appointed Woods, Sian as Secretary
1 July 2021
30 March 2021
7 September 2020
7 September 2020
22 May 2019
Resigned Burton, Peter John as Secretary
31 January 2019
8 June 2018
Appointed Burton, Peter John as Secretary
8 June 2018
8 June 2018
Resigned James, Mark as Secretary
23 May 2017
Resigned Spratt, Christopher as Director
4 August 2016
4 August 2016
4 August 2016
30 June 2016
30 March 2016
Appointed Spratt, Christopher as Director
30 March 2016
Appointed James, Mark as Secretary
30 March 2016
30 March 2016
30 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04016257
Former controllers (1)
28 March 2023
Ceased Hawkes Bay Holdings Limited — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited This company Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 19 January 2026 | Full accounts | 30 June 2025 | ||
| 1 July 2025 | Registered office address changed | |||
| 14 April 2025 | Confirmation statement with no updates | 11 April 2025 |
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