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Companies House/London/Company profile

AQ SPHERE HOLDINGS LIMITED

Active
13778695·incorporated 2021-12-02

AQ SPHERE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 December 2021 at Companies House (number 13778695; OpenRegistry canonical ID GB-13778695-aq-sphere-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-02
Registered Address
REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

AQ SPHERE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Vincenzo La Ruffa born 1980 resident in United States, American national. Notified 2023-10-19.
    • Has significant influence or control
  • Mr Ignace Louis Van Waesberghe born 1979 resident in England, Dutch national. Notified 2023-10-19.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jeffrey Wayne Greenberg born 1951 resident in United States, American national. Notified 2021-12-02. Ceased 2023-10-19.
    • Has significant influence or control

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