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AQ HERACLIUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aq Heraclius Holdings Limited. The company was founded 5 years ago and was given the registration number 12590036. The firm's registered office is in LONDON. You can find them at Jubilee House 197-213, Oxford Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AQ HERACLIUS HOLDINGS LIMITED
Company Number:12590036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Jubilee House 197-213, Oxford Street, London, W1D 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary29 April 2021Active
Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE

Director15 July 2020Active
Aquiline Capital Partners, Eagle House, 108 Jermyn Street, London, England, SW1Y 6HB

Director01 May 2021Active
Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE

Director10 October 2020Active
Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE

Director15 July 2020Active
108, Jermyn Street, London, United Kingdom, SW1Y 6HB

Director06 May 2020Active

People with Significant Control

Mr Vincenzo La Ruffa
Notified on:02 May 2024
Status:Active
Date of birth:April 1980
Nationality:American
Country of residence:United States
Address:C/O Aquiline Management Holdings Lp, 437 Madison Avenue, New York, United States, NY 10022
Nature of control:
  • Significant influence or control
Mr Ignace Louis Van Waesberghe
Notified on:02 May 2024
Status:Active
Date of birth:July 1979
Nationality:Dutch
Country of residence:United Kingdom
Address:Eagle House, 108 - 110 Jermyn Street, London, United Kingdom, SW1Y 6HB
Nature of control:
  • Significant influence or control
Mr Jeffrey Wayne Greenberg
Notified on:06 May 2020
Status:Active
Date of birth:July 1951
Nationality:American
Country of residence:United States
Address:C/O Aquiline Management Holdings Lp, 437 Madison Avenue, New York, United States, NY 10022
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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