AQ Amorgos Holdings Limited
Company 13755808 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HSM LTD. 1 shared director
- Dutch Masters Foundation 1 shared director
- Smart Pension Limited 1 shared director
- Aquiline Capital Partners Limited 1 shared director
- Aquiline Capital Partners UK LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13755808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | EAGLE HOUSE, 6TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6HB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ignace Louis Van Waesberghe Dutch
significant influence or control - Mr Vincenzo La Ruffa American
significant influence or control - Mr Jeffrey Wayne Greenberg ceased 2023 American
significant influence or control
Officers (3)
- Ignace Louis Ghislain Van Waesberghe Director · appointed 2022
- Charles Hall Janeway Director · appointed 2021
Show 1 former officer
- Paula Jane Brown Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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