Ltd Facts The UK company register, as filed

Register entry · No. 15475704

AQUINELLA NO.1 LIMITED

Active Private Limited Company Incorporated 9 Feb 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG

    As filed with Companies House.
  2. Nature of business

    • 66300 Fund management activities
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AQUINELLA NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (14 months) not published not published — £1 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Wendy Joan Pritchard Director 9 Feb 2024 — January 1951 British · England
Robert Charles Grenville Perrins Director 9 Feb 2024 — April 1965 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Charles Grenville Perrins Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 29 Feb 2024 — April 1965 British · United Kingdom
Ms Wendy Joan Pritchard Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 29 Feb 2024 — January 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AQUINELLA NO.1 LIMITED still trading?

The register shows AQUINELLA NO.1 LIMITED as active.

What does AQUINELLA NO.1 LIMITED do?

It files the industry code 66300 (Fund management activities).

When was AQUINELLA NO.1 LIMITED set up?

It was incorporated on 9 February 2024.

When are AQUINELLA NO.1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AQUINELLA NO.1 LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs AQUINELLA NO.1 LIMITED?

AQUINELLA NO.1 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64304), active, set up around the same time. More in this industry →

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  2. 16157479 INTERNATIONAL EDUCATION MANAGEMENT LTD 1 LIMITED Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  3. 16157809 JMRC65 LIMITED Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  4. 16157728 T50 CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2024 66300 · Fund management activities
  5. 16154565 AR GLOBAL INVESTMENT GROUP LTD Active Private Limited Company Inc. 30 Dec 2024 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House