Aq Sphere Midco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRP
Mr Rafal Piotr PokrywkaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-28 · No cessation recorded
Source record 172150796Aq Sphere Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-12-10 · No cessation recorded
Source record 175940600People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2022-11-16 · 3 yrs
RP+1 other
Rafal PokrywkaCurrent director
Appointed 2021-12-28 · 4 yrs · Managing Director Ceo Software Developme
Show 2 historical appointments
AG
Annabel GreenbergResigned director
Resigned 2022-10-20 · 2 yrs · Investment Professional
JP
Joseph PappalardoResigned director
Resigned 2021-12-10 · Partner, Private Equity
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active