AQ Sphere Midco Limited

Active13794805 Private limited company
Incorporated
10 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rafal Piotr Pokrywka
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Aquiline Capital Partners Limited Eagle House
108-110 Jermyn Street
London
SW1Y 6HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 November 2022
Director · Appointed 28 December 2021
Polish
Born June 1981 (45)
Director · Appointed 10 December 2021
Swiss
Born February 1985 (41)
Officer history (2 former)
18 July 2025
Resigned Greenberg, Annabel Lee as Director
16 November 2022
Appointed Michelmores Secretaries Limited as Corporate Secretary
20 October 2022
Appointed Greenberg, Annabel Lee as Director
20 October 2022
Resigned Pappalardo, Joseph Glen as Director
28 December 2021
Appointed Pokrywka, Rafal Piotr as Director
10 December 2021
Appointed Flueckiger, Daniel Pascal as Director
10 December 2021
Appointed Pappalardo, Joseph Glen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born June 1981 (45)
Corporate entity · Notified 10 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13778695

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AQ Sphere Midco Limited This company 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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