Introduction
Watch Company
A
AQUILA MIDCO 1 LIMITED
AQUILA MIDCO 1 LIMITED is an active company incorporated on 30 June 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AQUILA MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14971961
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 11 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester, M3 3AA,
Previous Addresses
47 Queen Anne Street Marylebone London W1G 9JG England
From: 30 June 2023To: 31 July 2024
12 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
Notice Of Removal Of A Director
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
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BORMS, Bart Frits
Active1 Scott Place, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025
BORMS, Bart Frits
1 Scott Place, ManchesterM3 3AA
Born May 1977
Director
31 Oct 2025
Active
DOUGHTY, Matthew Ian
ActiveQueen Anne Street, LondonW1G 9JG
Born November 1970
Director
Appointed 01 Aug 2025
DOUGHTY, Matthew Ian
Queen Anne Street, LondonW1G 9JG
Born November 1970
Director
01 Aug 2025
Active
GREEN, Thomas Lemay
Active1 Scott Place, ManchesterM3 3AA
Born April 1983
Director
Appointed 30 Jun 2023
GREEN, Thomas Lemay
1 Scott Place, ManchesterM3 3AA
Born April 1983
Director
30 Jun 2023
Active
ROSENBERG, Nicholas William
Active1 Scott Place, ManchesterM3 3AA
Born December 1991
Director
Appointed 28 Jan 2026
ROSENBERG, Nicholas William
1 Scott Place, ManchesterM3 3AA
Born December 1991
Director
28 Jan 2026
Active
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
MCPHAIL, Samuel Alexander
Resigned1 Scott Place, ManchesterM3 3AA
Born October 1989
Director
Appointed 30 Jun 2023
Resigned 20 Dec 2025
MCPHAIL, Samuel Alexander
1 Scott Place, ManchesterM3 3AA
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aquila Topco Limited
ActiveMarylebone, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Aquila Topco Limited
Marylebone, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Filing History
26
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
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 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