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AQUILA MIDCO 2 LIMITED (14972051)

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Introduction

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Updated On: 26/07/2026
A

AQUILA MIDCO 2 LIMITED

AQUILA MIDCO 2 LIMITED is an active company incorporated on 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 2 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14972051

LTD Company

Age

3 Years

Incorporated 30 June 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 18 February 2026 (6 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

10 months left

Last Filed

Made up to 29 June 2026 (2 months ago)
Submitted on 8 July 2026 (1 month ago)

Next Due

Due by 13 July 2027
For period ending 29 June 2027

Contact

Address

C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester, M3 3AA,

Timeline

12 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jun 23
Loan Secured
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Oct 23
Share Issue
Oct 23
Director Left
Jul 25
Director Joined
Aug 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Jan 26
Director Joined
Feb 26
2
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

GREEN, Thomas Lemay

Active
1 Scott Place, ManchesterM3 3AA
Born April 1983
Director
Appointed 30 Jun 2023

DOUGHTY, Matthew Ian

Active
Queen Anne Street, LondonW1G 9JG
Born November 1970
Director
Appointed 01 Aug 2025

BORMS, Bart Frits

Active
1 Scott Place, ManchesterM3 3AA
Born May 1977
Director
Appointed 31 Oct 2025

MCPHAIL, Samuel Alexander

Resigned
1 Scott Place, ManchesterM3 3AA
Born October 1989
Director
Appointed 30 Jun 2023
Resigned 20 Dec 2025

STEFANI, Christopher James

Resigned
Queen Anne Street, LondonW1G 9JG
Born June 1977
Director
Appointed 04 Oct 2023
Resigned 31 Oct 2025

KNOWLES, Nigel Graham

Resigned
Queen Anne Street, LondonW1G 9JG
Born February 1956
Director
Appointed 04 Oct 2023
Resigned 13 Jun 2025

ROSENBERG, Nicholas William

Active
1 Scott Place, ManchesterM3 3AA
Born December 1991
Director
Appointed 28 Jan 2026

Persons with significant control

1

Aquila Midco 1 Limited

Active
Marylebone, 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

Fundings

Financials

Latest Activities

Filing History

28

Confirmation Statement With No Updates
8 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Legacy
5 February 2026
PARENT_ACCPARENT_ACC
Legacy
5 February 2026
GUARANTEE2GUARANTEE2
Legacy
5 February 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2025
AAAnnual Accounts
Legacy
5 February 2025
PARENT_ACCPARENT_ACC
Legacy
5 February 2025
GUARANTEE2GUARANTEE2
Legacy
5 February 2025
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 January 2024
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
17 October 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
17 October 2023
MAMA
Resolution
17 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Legacy
11 October 2023
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Incorporation Company
30 June 2023
NEWINCIncorporation