Register entry · No. 15475704
AQUINELLA NO.1 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
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Charges
None registered.
Companies House register -
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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
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Registered office
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1JG
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AQUINELLA NO.1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (14 months) | not published | not published | — | £1 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House