Introduction
Watch Company
A
AQ SPHERE HOLDINGS LIMITED
AQ SPHERE HOLDINGS LIMITED is an active company incorporated on 2 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQ SPHERE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13778695
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Rex House 4th Floor 4-12 Regent Street London, SW1Y 4PE,
Previous Addresses
C/O Aquiline Capital Partners Limited Eagle House 108-110 Jermyn Street London SW1Y 6HB United Kingdom
From: 2 December 2021To: 16 May 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 25 Feb 2022
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
25 Feb 2022
Active
FLUECKIGER, Daniel Pascal
ActiveEagle House, LondonSW1Y 6HB
Born February 1985
Director
Appointed 02 Dec 2021
FLUECKIGER, Daniel Pascal
Eagle House, LondonSW1Y 6HB
Born February 1985
Director
02 Dec 2021
Active
GREENBERG, Annabel Lee
ResignedEagle House, LondonSW1Y 6HB
Born May 1993
Director
Appointed 05 Oct 2022
Resigned 18 Jul 2025
GREENBERG, Annabel Lee
Eagle House, LondonSW1Y 6HB
Born May 1993
Director
05 Oct 2022
Resigned 18 Jul 2025
Resigned
PAPPALARDO, Joseph Glen
ResignedEagle House, LondonSW1Y 6HB
Born July 1985
Director
Appointed 02 Dec 2021
Resigned 05 Oct 2022
PAPPALARDO, Joseph Glen
Eagle House, LondonSW1Y 6HB
Born July 1985
Director
02 Dec 2021
Resigned 05 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vincenzo La Ruffa
Active437 Madison Avenue, New YorkNY 10022
Born April 1980
Nature of Control
Significant influence or control
Notified 19 Oct 2023
Mr Vincenzo La Ruffa
437 Madison Avenue, New YorkNY 10022
Born April 1980
Significant influence or control
19 Oct 2023
Active
Mr Ignace Louis Van Waesberghe
Active108 - 110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Nature of Control
Significant influence or control
Notified 19 Oct 2023
Mr Ignace Louis Van Waesberghe
108 - 110 Jermyn Street, LondonSW1Y 6HB
Born July 1979
Significant influence or control
19 Oct 2023
Active
Mr Jeffrey Wayne Greenberg
Ceased535 Madison Avenue, New York10022
Born July 1951
Nature of Control
Significant influence or control
Notified 02 Dec 2021
Ceased 19 Oct 2023
Mr Jeffrey Wayne Greenberg
535 Madison Avenue, New York10022
Born July 1951
Significant influence or control
02 Dec 2021
Ceased 19 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
11 April 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 April 2022