Aquis Topco Limited LONDON


Aquis Topco Limited is a private limited company registered at 10 Ledbury Mews North, London W11 2AF. Incorporated on 2022-12-21, this 1-year-old company is run by 1 director.
Director Carl H., appointed on 22 March 2023.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH database there was a name change on 2023-03-22 and their previous name was Hamsard 3706 Limited.

Aquis Topco Limited Address / Contact

Office Address 10 Ledbury Mews North
Town London
Post code W11 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14553628
Date of Incorporation Wed, 21st Dec 2022
Industry Dormant Company
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 21st Sep 2024 (143 days left)
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)

Company staff

Carl H.

Position: Director

Appointed: 22 March 2023

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 21 December 2022

Resigned: 21 March 2023

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 21 December 2022

Resigned: 22 March 2023

Jonathan J.

Position: Director

Appointed: 21 December 2022

Resigned: 22 March 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Carl H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl H.

Notified on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 21 December 2022
Ceased on 21 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3706 March 22, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-07
filed on: 7th, March 2024
Free Download (3 pages)

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