This company is commonly known as Aq Heraclius Holdings Limited. The company was founded 4 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..
| 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 | : |
|
| Registered Address | : | Jubilee House 197-213, Oxford Street, London, W1D 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 29 April 2021 | Active |
| Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE | Director | 15 July 2020 | Active |
| Aquiline Capital Partners, Eagle House, 108 Jermyn Street, London, England, SW1Y 6HB | Director | 01 May 2021 | Active |
| Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE | Director | 10 October 2020 | Active |
| Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE | Director | 15 July 2020 | Active |
| 108, Jermyn Street, London, United Kingdom, SW1Y 6HB | Director | 06 May 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.