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AQ CROSSOVER HOLDINGS LTD (14201470)

AQ CROSSOVER HOLDINGS LTD (14201470) is an active UK company. incorporated on 28 June 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AQ CROSSOVER HOLDINGS LTD has been registered for 3 years. Current directors include FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen.

Company Number
14201470
Status
active
Type
ltd
Incorporated
28 June 2022
Age
3 years
Address
108-110 Jermyn Street 6th Floor, London, SW1Y 6HB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen
SIC Codes
64209

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AQ CROSSOVER HOLDINGS LTD

AQ CROSSOVER HOLDINGS LTD is an active company incorporated on 28 June 2022 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 CROSSOVER HOLDINGS LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14201470

LTD Company

Age

3 Years

Incorporated 28 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 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

11 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

108-110 Jermyn Street 6th Floor London, SW1Y 6HB,

Timeline

22 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Funding Round
Aug 22
Share Issue
Aug 22
New Owner
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Jul 23
Funding Round
Aug 23
New Owner
Nov 23
New Owner
Nov 23
Owner Exit
Nov 23
Funding Round
Nov 23
Funding Round
May 24
Funding Round
May 24
Funding Round
Mar 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Nov 25
Funding Round
Dec 25
17
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

CITCO MANAGEMENT (UK) LIMITED

Active
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 16 Sept 2022

FLUECKIGER, Daniel Pascal

Active
6th Floor, LondonSW1Y 6HB
Born February 1985
Director
Appointed 28 Jun 2022

PAPPALARDO, Joseph Glen

Active
6th Floor, LondonSW1Y 6HB
Born July 1985
Director
Appointed 28 Jun 2022

Persons with significant control

3

2 Active
1 Ceased

Mr Ignace Louis Van Waesberghe

Active
6th Floor, LondonSW1Y 6HB
Born July 1979

Nature of Control

Significant influence or control
Notified 19 Oct 2023

Mr Vincenzo La Ruffa

Active
437 Madison Avenue, New YorkNY 10022
Born April 1980

Nature of Control

Significant influence or control
Notified 19 Oct 2023

Mr Jeffrey Wayne Greenberg

Ceased
535 Madison Avenue, New York10022
Born July 1951

Nature of Control

Significant influence or control
Notified 28 Jun 2022
Ceased 19 Oct 2023
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Group
6 January 2026
AAAnnual Accounts
Capital Allotment Shares
24 December 2025
SH01Allotment of Shares
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
30 June 2025
CS01Confirmation Statement
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
29 April 2025
AAAnnual Accounts
Second Filing Capital Allotment Shares
14 March 2025
RP04SH01RP04SH01
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 August 2024
CS01Confirmation Statement
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Change To A Person With Significant Control
26 January 2024
PSC04Change of PSC Details
Second Filing Capital Allotment Shares
5 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 November 2023
AAAnnual Accounts
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
20 July 2023
CS01Confirmation Statement
Capital Allotment Shares
20 July 2023
SH01Allotment of Shares
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
8 December 2022
AP04Appointment of Corporate Secretary
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
19 October 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 October 2022
PSC09Update to PSC Statements
Resolution
10 August 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
28 June 2022
NEWINCIncorporation