Aquila Royalties Limited

General information

Name:

Aquila Royalties Ltd

Office Address:

Kent House 3rd Floor North 14 - 17 Market Place W1W 8AJ London

Number: 14006648

Incorporation date: 2022-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the beginning of Aquila Royalties Limited, a firm which is situated at Kent House 3rd Floor North, 14 - 17 Market Place in London. That would make 2 years Aquila Royalties has prospered on the local market, as it was established on 2022-03-28. The firm registered no. is 14006648 and its post code is W1W 8AJ. This firm changed its business name already two times. Up to 2023 it has been working on providing its services as Scutum Royalties but now it is featured under the name Aquila Royalties Limited. The company's declared SIC number is 8990, that means Other mining and quarrying n.e.c.. Aquila Royalties Ltd filed its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Monday 27th March 2023.

Regarding to the following limited company, the majority of director's responsibilities have so far been fulfilled by Kevin F. and Marc L.. Within the group of these two people, Kevin F. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since March 2022. In order to support the directors in their duties, this limited company has been utilizing the skills of Jason G. as a secretary since 2022.

  • Previous company's names
  • Aquila Royalties Limited 2023-06-19
  • Scutum Royalties Limited 2022-09-30
  • Ecora Resources Limited 2022-03-28

Company staff

Kevin F.

Role: Director

Appointed: 28 March 2022

Latest update: 19 January 2024

Jason G.

Role: Secretary

Appointed: 28 March 2022

Latest update: 19 January 2024

Marc L.

Role: Director

Appointed: 28 March 2022

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Ecora Resources Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor North, 14-17 Market Place, W1W 8AJ and was registered as a PSC under the reg no 00897608.

Ecora Resources Plc
Address: Kent House 3rd Floor North, 14-17 Market Place, London, W1W 8AJ, England
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00897608
Notified on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 28 March 2022
Ceased on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 30th September 2023: 16625345.00 GBP (SH01)
filed on: 19th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
2
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