AQUINELLA NO.1 LIMITED
Company details
- Registered name
- AQUINELLA NO.1 LIMITED
- Company number
- 15475704
- Registered office
- BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM · 435 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 February 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 70 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/02/2024 | Person with significant control ceased | Hk Nominees Limited | — |
| 29/02/2024 | Person with significant control added | — | Ms Wendy Joan Pritchard |
| 29/02/2024 | Person with significant control added | — | Mr Robert Charles Grenville Perrins |
| 09/02/2024 | Person with significant control added | — | Hk Nominees Limited |
| 09/02/2024 | Director appointed | — | PRITCHARD, Wendy Joan |
| 09/02/2024 | Director appointed | — | PERRINS, Robert Charles Grenville |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 0 |
Documents for AQUINELLA NO.1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AQUINELLA NO.1 LIMITED (15475704)
AQUINELLA NO.1 LIMITED is a private limited company incorporated on 9 February 2024 and registered in the United Kingdom under company number 15475704. Its registered office is at BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Hk Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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