Introduction
Watch Company
Updated On: 26/08/2026
A
AQUILINE CAPITAL PARTNERS LIMITED
AQUILINE CAPITAL PARTNERS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AQUILINE CAPITAL PARTNERS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11354245
LTD Company
Age
8 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2026 (3 months ago)
Submitted on 12 May 2026 (3 months ago)
Next Due
Due by 23 May 2027
For period ending 9 May 2027
Contact
Address
108-110 Jermyn Street 6th Floor London, SW1Y 6HB,
Timeline
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GREENBERG, Jeffrey Wayne
ResignedMadison Avenue, New York10022
Born July 1951
Director
Appointed 10 May 2018
Resigned 19 Oct 2023
GREENBERG, Jeffrey Wayne
Madison Avenue, New York10022
Born July 1951
Director
10 May 2018
Resigned 19 Oct 2023
Resigned
VAN WAESBERGHE, Ignace Louis Ghislain
ActiveJermyn Street, LondonSW1Y 6HB
Born July 1979
Director
Appointed 10 May 2018
VAN WAESBERGHE, Ignace Louis Ghislain
Jermyn Street, LondonSW1Y 6HB
Born July 1979
Director
10 May 2018
Active
LA RUFFA, Vincenzo
Active437 Madison Avenue, New YorkNY 10022
Born April 1980
Director
Appointed 23 Jul 2024
LA RUFFA, Vincenzo
437 Madison Avenue, New YorkNY 10022
Born April 1980
Director
23 Jul 2024
Active
BUCKLAND, Stephanie Helen
Resigned108-110 Jermyn Street, LondonSW1Y 6HB
Secretary
Appointed 23 Sept 2024
Resigned 31 Jan 2025
BUCKLAND, Stephanie Helen
108-110 Jermyn Street, LondonSW1Y 6HB
Secretary
23 Sept 2024
Resigned 31 Jan 2025
Resigned
MULLIGAN, Dan
Active108-110 Jermyn Street, LondonSW1Y 6HB
Secretary
Appointed 31 Jan 2025
MULLIGAN, Dan
108-110 Jermyn Street, LondonSW1Y 6HB
Secretary
31 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ignace Louis Ghislain Van Waesberghe
ActiveJermyn Street, LondonSW1Y 6HB
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2023
Mr Ignace Louis Ghislain Van Waesberghe
Jermyn Street, LondonSW1Y 6HB
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2023
Active
Mr Vincenzo La Ruffa
Active437 Madison Avenue, New YorkNY 10022
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2023
Mr Vincenzo La Ruffa
437 Madison Avenue, New YorkNY 10022
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2023
Active
Mr Jeffrey Wayne Greenberg
CeasedMadison Avenue, New York10022
Born July 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Mr Jeffrey Wayne Greenberg
Madison Avenue, New York10022
Born July 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2025
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
7 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2020
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2018