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AQUINELLA NO.1 LIMITED (15475704)

AQUINELLA NO.1 LIMITED (15475704) is an active UK company. incorporated on 9 February 2024. with registered office in Cobham. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. AQUINELLA NO.1 LIMITED has been registered for 2 years. Current directors include PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan.

Company Number
15475704
Status
active
Type
ltd
Incorporated
9 February 2024
Age
2 years
Address
Berkeley House, Cobham, KT11 1JG
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
PERRINS, Robert Charles Grenville, PRITCHARD, Wendy Joan
SIC Codes
66300

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AQUINELLA NO.1 LIMITED

AQUINELLA NO.1 LIMITED is an active company incorporated on 9 February 2024 with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. AQUINELLA NO.1 LIMITED was registered 2 years ago.(SIC: 66300)

Status

active

Active since 2 years ago

Company No

15475704

LTD Company

Age

2 Years

Incorporated 9 February 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 9 February 2024 - 31 March 2025(14 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

4 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
Owner Exit
Mar 24
New Owner
Mar 24
New Owner
Mar 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

2

PERRINS, Robert Charles Grenville

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 09 Feb 2024

PRITCHARD, Wendy Joan

Active
19 Portsmouth Road, CobhamKT11 1JG
Born January 1951
Director
Appointed 09 Feb 2024

Persons with significant control

3

2 Active
1 Ceased

Ms Wendy Joan Pritchard

Active
19 Portsmouth Road, CobhamKT11 1JG
Born January 1951

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Feb 2024

Mr Robert Charles Grenville Perrins

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Feb 2024

Hk Nominees Limited

Ceased
LondonSE1 9BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Ceased 29 Feb 2024
Fundings
Financials
Latest Activities

Filing History

10

Accounts With Accounts Type Dormant
22 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
10 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
10 July 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
4 March 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
4 March 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 March 2024
PSC01Notification of Individual PSC
Incorporation Company
9 February 2024
NEWINCIncorporation