Aquila Bidco Limited

Active14972770 Private limited company
Incorporated
30 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Dwf Law LLP 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Aquila Topco Limited, Aquila Midco 2 Limited, Aquila Midco 1 Limited · more companies
British
Born December 1991 (34)
Director · Appointed 31 October 2025
Also at DWF Group Limited, Aquila Topco Limited, Aquila Midco 2 Limited · more companies
Belgian
Born May 1977 (49)
Director · Appointed 4 October 2023
Also at DWF Law LLP, Aquila Topco Limited, Acumension Limited · more companies
British
Born November 1970
Director · Appointed 30 June 2023
Also at Free Flow Topco Limited, Aquila Topco Limited, Aquila Midco 2 Limited · more companies
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
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 Knowles, Nigel Graham as Director
4 October 2023
Appointed Marks, Robert 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 1 active

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

Corporate entity · Notified 30 June 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. 14972051

Holdings 1

Companies where Aquila Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Adrian Buckley Iip Settlement 2003 Limited
Alan Fitzpatrick Iip Settlement 2003 Limited
Anthony Endfield Iip Settlement 2003 Limited
Anthony Medina Iip Settlement 2003 Limited
Antoni Fields Iip Settlement 2003 Limited
Aquila Midco 1 Limited

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