Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
AQ Sphere Holdings Limited
- Incorporated
- 2 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Vincenzo La RuffaIgnace Louis Van Waesberghe
- Accounts type
- Group
- Region
- Greater London
- Address
- Rex House 4th Floor4-12 Regent StreetLondonSW1Y 4PE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 February 2022
Director · Appointed 2 December 2021
Swiss
Born February 1985 (41)
Officer history (2 former)
18 July 2025
5 October 2022
5 October 2022
25 February 2022
2 December 2021
2 December 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vincenzo La Ruffa
Individual · Notified 19 October 2023
Has significant influence or control
American
Born April 1980 (46)
Ignace Louis Van Waesberghe
Individual · Notified 19 October 2023
Has significant influence or control
Dutch
Born July 1979 (47)
Former controllers (1)
19 October 2023
Ceased Jeffrey Wayne Greenberg — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AQ Sphere Holdings Limited This company
AQ Sphere Midco Limited Owns 50–75% of shares
Virtuslab Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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