AQ Sphere Midco Limited
Company 13794805 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.
2 directors on the board
- Daniel Pascal Flueckiger Director · appointed 2021
- Rafal Piotr Pokrywka Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Daniel Pascal Flueckiger Director · appointed 2021
- Rafal Piotr Pokrywka Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Virtuslab LTD 2 shared directors
Connected through a shared director
- Ripe Thinking Limited 1 shared director
- AQ Heraclius Holdings Limited 1 shared director
- Ripe Orchard Bidco Limited 1 shared director
- Ripe Orchard Midco Limited 1 shared director
- AQ Sphere Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13794805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2021 |
| Address | C/O AQUILINE CAPITAL PARTNERS LIMITED EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rafal Piotr Pokrywka
25-50% shares, 25-50% voting · notified 2021-12-28 - AQ Sphere Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virtuslab LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-28
Officers (4)
- Rafal Piotr Pokrywka Director · appointed 2021
- Daniel Pascal Flueckiger Director · appointed 2021
Show 2 former officers
- Annabel Lee Greenberg Director · appointed 2022 · resigned 2025
- Joseph Glen Pappalardo Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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