AQUILINE CAPITAL PARTNERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
La Ruffa, Vincenzo
Born in April 1980
Individual (18 offsprings)
Officer
2024-07-23 ~ now
OF - Director → CIF 0
Mr Vincenzo La Ruffa
Born in April 1980
Individual (18 offsprings)
Person with significant control
2023-10-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Van Waesberghe, Ignace Louis Ghislain
Born in July 1979
Individual (21 offsprings)
Officer
2018-05-10 ~ now
OF - Director → CIF 0
Mr Ignace Louis Ghislain Van Waesberghe
Born in July 1979
Individual (21 offsprings)
Person with significant control
2023-10-16 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mulligan, Dan
Individual (1 offspring)
Officer
2025-01-31 ~ now
OF - Secretary → CIF 0

Ceased 2

1
Buckland, Stephanie Helen
Individual (2 offsprings)
Officer
2024-09-23 ~ 2025-01-31
OF - Secretary → CIF 0
2
Greenberg, Jeffrey Wayne
Company Director born in July 1951
Individual (8 offsprings)
Officer
2018-05-10 ~ 2023-10-19
OF - Director → CIF 0
Mr Jeffrey Wayne Greenberg
Born in July 1951
Individual (8 offsprings)
Person with significant control
2018-05-10 ~ 2023-10-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

93,149 GBP2024-12-31

145,446 GBP2023-12-31

Debtors

3,738,561 GBP2024-12-31

3,496,487 GBP2023-12-31

Cash at bank and in hand

332,955 GBP2024-12-31

163,100 GBP2023-12-31

Current Assets

4,071,516 GBP2024-12-31

3,659,587 GBP2023-12-31

Net Current Assets/Liabilities

1,099,178 GBP2024-12-31

573,683 GBP2023-12-31

Total Assets Less Current Liabilities

1,192,327 GBP2024-12-31

719,129 GBP2023-12-31

Net Assets/Liabilities

1,189,165 GBP2024-12-31

712,047 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

1,189,065 GBP2024-12-31

711,947 GBP2023-12-31

Equity

1,189,165 GBP2024-12-31

712,047 GBP2023-12-31

Average Number of Employees

132024-01-01 ~ 2024-12-31

112023-01-01 ~ 2023-12-31

Director Remuneration

1,598,418 GBP2024-01-01 ~ 2024-12-31

1,702,373 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

836,710 GBP2024-12-31

834,332 GBP2023-12-31

Other

423,230 GBP2024-12-31

399,348 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

1,259,940 GBP2024-12-31

1,233,680 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

787,529 GBP2024-12-31

736,037 GBP2023-12-31

Other

379,262 GBP2024-12-31

352,197 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,166,791 GBP2024-12-31

1,088,234 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

51,492 GBP2024-01-01 ~ 2024-12-31

Other

27,065 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

78,557 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

49,181 GBP2024-12-31

98,295 GBP2023-12-31

Other

43,968 GBP2024-12-31

47,151 GBP2023-12-31

Amounts Owed By Related Parties

1,500 GBP2024-12-31

Current

0 GBP2023-12-31

Prepayments/Accrued Income

Current

3,549,885 GBP2024-12-31

3,294,748 GBP2023-12-31

Trade Creditors/Trade Payables

Current

151,532 GBP2024-12-31

178,442 GBP2023-12-31

Amounts owed to group undertakings

Current

2,058,702 GBP2024-12-31

2,368,848 GBP2023-12-31

Corporation Tax Payable

Current

196,317 GBP2024-12-31

150,766 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

565,783 GBP2024-12-31

367,071 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

222,103 GBP2024-12-31

204,924 GBP2023-12-31

Between two and five year

0 GBP2024-12-31

179,098 GBP2023-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

222,103 GBP2024-12-31

384,022 GBP2023-12-31

AQUILINE CAPITAL PARTNERS LIMITED
Info
Registered number 11354245
108-110 Jermyn Street, 6th Floor, London SW1Y 6HB
PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.