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Aqueous Management Limited, London

Aqueous Management Limited is a private limited company. Located at 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 8 years old business was incorporated on 2015-06-11 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120).
4 directors can be found in this firm: David T. (appointed on 20 September 2018), Christopher B. (appointed on 15 June 2018), Mark F. (appointed on 19 May 2016). As for the secretaries (1 in total), we can name: Stephen G. (appointed on 31 October 2021).
About
Name: Aqueous Management Limited
Number: 09634781
Incorporation date: 2015-06-11
End of financial year: 31 December
 
Address: 5 Churchill Place
10th Floor
London
E14 5HU
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Innovisk (Uk) Limited
27 July 2020
Address 5 Churchill Place 10th Floor, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03626898
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innovisk Capital Partners Llp
5 December 2018 - 27 July 2020
Address 30 Fenchurch Avenue, London, EC3M 5AD, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House Uk
Registration number Oc422373
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exaa Limited
6 April 2016 - 5 December 2018
Address 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 8883420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Aqueous Management Limited confirmation statement filing is 2024-09-30. The last confirmation statement was sent on 2023-09-16. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Innovisk (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10Th Floor, E14 5HU London. Innovisk Capital Partners Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Avenue, EC3M 5AD London. Exaa Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lime Street, EC3M 7DQ London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023 | accounts 		Free Download (42 pages)

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