Company information:
Aqueduct Newco 1 Limited (No: 13355390)
Address: 1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Status: Active
Incorporated: 23-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES HAYDN ABBOTT ( DOB: Jul-1979 From: Jul-2022 )
Current Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Jul-2022 )
Resigned Director: TARA COURTNEY DAVIES ( DOB: Aug-1977 From: Apr-2021 To: Jul-2022 )
Resigned Director: WARREN LEE ( DOB: Oct-1980 From: Jul-2022 To: Mar-2023 )
Resigned Director: OLEG SHAMOVSKY ( DOB: Jul-1982 From: Apr-2021 To: May-2022 )
Resigned Secretary: VICTORIA JOAN BURNETT ( From: Jul-2022 To: Dec-2022 )
Persons of Significant Control:
John Laing Limited, 1 Kingsway, London, WC2B 6AN, England: Ownership of shares – 75% or more (Notified: 2021-10-06)
Aqueduct Bidco Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-27, Ceased: 2021-10-06)