Aquila Topco Limited

Active14971854 Private limited company
Incorporated
30 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
47 Queen Anne Street
Marylebone
London
W1G 9JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born December 1991 (34)
Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Varley, Stephen Andrew
Director · Appointed 1 July 2024
British
Born April 1968 (58)
Director · Appointed 4 October 2023
British
Born November 1970
Director · Appointed 30 June 2023
British
Born April 1983 (43)
Officer history (6 former)
30 April 2026
Resigned Rimmer, Paul Robert as Director
28 January 2026
Appointed Rosenberg, Nicholas William as Director
20 December 2025
Resigned Mcphail, Samuel Alexander as Director
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
13 June 2025
Resigned Knowles, Nigel Graham as Director
14 October 2024
Resigned Glenville, Matthew Ananda as Director
1 July 2024
Appointed Varley, Stephen Andrew as Director
17 May 2024
Resigned Marks, Robert as Director
12 October 2023
Appointed Rimmer, Paul Robert as Director
4 October 2023
Appointed Glenville, Matthew Ananda as Director
4 October 2023
Appointed Marks, Robert as Director
4 October 2023
Appointed Knowles, Nigel Graham as Director
4 October 2023
Appointed Stefani, Christopher James as Director
4 October 2023
Appointed Doughty, Matthew Ian as Director
30 June 2023
Appointed Green, Thomas Lemay as Director
30 June 2023
Appointed Mcphail, Samuel Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Aquila Topco Limited This company
Aquila Midco 1 Limited Owns 75–100% of shares
Aquila Midco 2 Limited Owns 75–100% of shares
Aquila Bidco Limited Owns 75–100% of shares

Filings

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