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AQ AMORGOS HOLDINGS LIMITED

AQ AMORGOS HOLDINGS LIMITED is an active private limited company, incorporated on 19 November 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. AQ AMORGOS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13755808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE, 6TH FLOOR
Address Line 2108-110 JERMYN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6HB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
AQ AMORGOS HOLDINGS LIMITED

Directors

(The company's officers)
MR CHARLES HALL JANEWAY
(~35 year old American national)
EAGLE HOUSE, 6TH FLOOR 108-110 JERMYN STREET, LONDON, SW1Y 6HB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2021
MR IGNACE LOUIS GHISLAIN VAN WAESBERGHE
(~44 year old Dutch national)
EAGLE HOUSE, 6TH FLOOR 108-110 JERMYN STREET, LONDON, SW1Y 6HB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in TURKEY
Appointed on 26/07/2022
CITCO MANAGEMENT (UK) LIMITED
(British national)
7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND
  • Current Secretary
Appointed on 25/02/2022

Connections

(Shared officers)
  • CITCO MANAGEMENT (UK) LIMITED
A. SCHULMAN INC. LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
AIRLABS LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
AIRSCAPE HOLDINGS LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
ALLNEX HOLDING UK LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
ALLNEX RESINS UK LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
AMERICAN APPRAISAL (UK) LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
APOLLO CONSTRUCTION SOLUTIONS LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
  • CITCO MANAGEMENT (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AQ AMORGOS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6HB.

Map of AQ AMORGOS HOLDINGS LIMITED at local scale
Map of AQ AMORGOS HOLDINGS LIMITED at local scale
Map of AQ AMORGOS HOLDINGS LIMITED at district scale
Map of AQ AMORGOS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6HB

Other companies with registered offices in SW1Y 6HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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