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Companies House/Cobham/Company profile

AQUINELLA NO.1 LIMITED

Active
15475704·incorporated 2024-02-09

AQUINELLA NO.1 LIMITED is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15475704; OpenRegistry canonical ID GB-15475704-aquinella-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 2,321 active companies registered in Cobham, Surrey (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AQUINELLA NO.1 LIMITED

Financials

Check financials of AQUINELLA NO.1 LIMITED

Filings

Check filing history of AQUINELLA NO.1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

AQUINELLA NO.1 LIMITED has 2 persons with significant control on file:

  • Ms Wendy Joan Pritchard born 1951 resident in England, British national. Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Charles Grenville Perrins born 1965 resident in United Kingdom, British national. Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Hk Nominees Limited (United Kingdom reg. 04754472). Notified 2024-02-09. Ceased 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Cobham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15475704.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.