Introduction
Watch Company
A
AQUILA TOPCO LIMITED
AQUILA TOPCO LIMITED is an active company incorporated on 30 June 2023 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.. AQUILA TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14971854
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
47 Queen Anne Street Marylebone London, W1G 9JG,
22 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
7
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
ActiveMarylebone, LondonW1G 9JG
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
Marylebone, LondonW1G 9JG
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
ActiveQueen Anne Street, LondonW1G 9JG
Born November 1970
Director
Appointed 04 Oct 2023
DOUGHTY, Matthew Ian
Queen Anne Street, LondonW1G 9JG
Born November 1970
Director
04 Oct 2023
Active
GREEN, Thomas Lemay
ActiveMarylebone, LondonW1G 9JG
Born April 1983
Director
Appointed 30 Jun 2023
GREEN, Thomas Lemay
Marylebone, LondonW1G 9JG
Born April 1983
Director
30 Jun 2023
Active
RIMMER, Paul Robert
ActiveQueen Anne Street, LondonW1G 9JG
Born October 1970
Director
Appointed 12 Oct 2023
RIMMER, Paul Robert
Queen Anne Street, LondonW1G 9JG
Born October 1970
Director
12 Oct 2023
Active
ROSENBERG, Nicholas William
ActiveMarylebone, LondonW1G 9JG
Born December 1991
Director
Appointed 28 Jan 2026
ROSENBERG, Nicholas William
Marylebone, LondonW1G 9JG
Born December 1991
Director
28 Jan 2026
Active
VARLEY, Stephen Andrew
ActiveMarylebone, LondonW1G 9JG
Born April 1968
Director
Appointed 01 Jul 2024
VARLEY, Stephen Andrew
Marylebone, LondonW1G 9JG
Born April 1968
Director
01 Jul 2024
Active
GLENVILLE, Matthew Ananda
ResignedQueen Anne Street, LondonW1G 9JG
Born March 1980
Director
Appointed 04 Oct 2023
Resigned 14 Oct 2024
GLENVILLE, Matthew Ananda
Queen Anne Street, LondonW1G 9JG
Born March 1980
Director
04 Oct 2023
Resigned 14 Oct 2024
Resigned
KNOWLES, Nigel Graham
ResignedQueen Anne Street, LondonW1G 9JG
Born February 1956
Director
Appointed 04 Oct 2023
Resigned 13 Jun 2025
KNOWLES, Nigel Graham
Queen Anne Street, LondonW1G 9JG
Born February 1956
Director
04 Oct 2023
Resigned 13 Jun 2025
Resigned
MARKS, Robert
ResignedQueen Anne Street, LondonW1G 9JG
Born October 1959
Director
Appointed 04 Oct 2023
Resigned 17 May 2024
MARKS, Robert
Queen Anne Street, LondonW1G 9JG
Born October 1959
Director
04 Oct 2023
Resigned 17 May 2024
Resigned
MCPHAIL, Samuel Alexander
ResignedMarylebone, LondonW1G 9JG
Born October 1989
Director
Appointed 30 Jun 2023
Resigned 20 Dec 2025
MCPHAIL, Samuel Alexander
Marylebone, LondonW1G 9JG
Born October 1989
Director
30 Jun 2023
Resigned 20 Dec 2025
Resigned
STEFANI, Christopher James
ResignedQueen Anne Street, LondonW1G 9JG
Born June 1977
Director
Appointed 04 Oct 2023
Resigned 31 Oct 2025
STEFANI, Christopher James
Queen Anne Street, LondonW1G 9JG
Born June 1977
Director
04 Oct 2023
Resigned 31 Oct 2025
Resigned
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
1 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2023