AQUEDUCT BIDCO LIMITED

AQUEDUCT BIDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AQUEDUCT BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13355350
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUEDUCT BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AQUEDUCT BIDCO LIMITED located?

Registered Office Address	Duo, Level 6 280 Bishopsgate EC2M 4RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for AQUEDUCT BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AQUEDUCT BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2025
Next Confirmation Statement Due	May 05, 2025
Next Confirmation Statement Made Up To	Apr 21, 2024
Overdue	No

What are the latest filings for AQUEDUCT BIDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:that, any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency thai the directors may, in their sole discretion, elect. 04/12/2024	RES13

Oct 30, 2024

Statement of capital on Oct 30, 2024

Capital: GBP 10,015.00

SH19

Oct 30, 2024

legacy

SH20

Oct 30, 2024

legacy

CAP-SS

Oct 30, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/10/2024	RES13

Jul 10, 2024

Full accounts made up to Dec 31, 2023

AA

May 01, 2024

Confirmation statement made on Apr 21, 2024 with updates

CS01

Apr 05, 2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

AD01

Feb 02, 2024

Appointment of Jonathan Matthew Mida as a director on Feb 02, 2024

AP01

Feb 02, 2024

Termination of appointment of Thomas Alaric Saludo as a director on Feb 02, 2024

TM01

Aug 10, 2023

Second filing of a statement of capital following an allotment of shares on Jun 13, 2023

Capital: GBP 10,014.00

RP04SH01

Jul 21, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 19, 2023

Termination of appointment of Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on Jul 07, 2023

TM01

Jul 19, 2023

Appointment of Thomas Alaric Saludo as a director on Jul 07, 2023

AP01

Jun 27, 2023

Statement of capital following an allotment of shares on Jun 26, 2023

Capital: GBP 10,015

SH01

Jun 13, 2023

Statement of capital following an allotment of shares on Jun 13, 2023

Capital: GBP 10,014

SH01

Annotations
Date	Annotation
Aug 10, 2023	Clarification A second filed SH01 was registered on 10/08/2023

May 22, 2023

Appointment of Mr Jamie Graham Christmas as a director on May 19, 2023

AP01

May 02, 2023

Confirmation statement made on Apr 21, 2023 with updates

CS01

Apr 11, 2023

Statement of capital following an allotment of shares on Mar 29, 2023

Capital: GBP 10,013

SH01

Dec 21, 2022

Statement of capital following an allotment of shares on Dec 20, 2022

Capital: GBP 10,010

SH01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

AA

Oct 06, 2022

Director's details changed for Bernardo Maria De Sousa E Holstein Salgado Nogueira on Oct 05, 2022

CH01

Jul 14, 2022

Appointment of Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on Jul 11, 2022

AP01

Jul 12, 2022

Termination of appointment of Tara Courtney Davies as a director on Jul 11, 2022

TM01

Jul 12, 2022

Appointment of Mr Andrew Michael Furze as a director on Jul 11, 2022

AP01

View All Filings

Who are the officers of AQUEDUCT BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTMAS, Jamie Graham Kingsway WC2B 6AN London 1 United Kingdom	May 19, 2023		Director	Kingsway WC2B 6AN London 1 United Kingdom		United Kingdom	British	1981-6	Accountant	162910480002
FURZE, Andrew Michael Hanover Square W1S 1JY London 18 England	Jul 11, 2022		Director	Hanover Square W1S 1JY London 18 England		United Kingdom	British	1986-7	Director	289230410001
MIDA, Jonathan Matthew Hanover Square W1S 1JY London 18 United Kingdom	Feb 02, 2024		Director	Hanover Square W1S 1JY London 18 United Kingdom		England	Canadian	1995-6	Investment Professional	318882640001
DAVIES, Tara Courtney 200 Aldersgate Street EC1A 4HD London 11th Floor England	Apr 23, 2021	Jul 11, 2022	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England		England	British	1977-8	Director	155001960001
DE SOUSA E HOLSTEIN SALGADO NOGUEIRA, Bernardo Maria Hanover Square W1S 1JY London 18 England	Jul 11, 2022	Jul 07, 2023	Director	Hanover Square W1S 1JY London 18 England		United Kingdom	Portuguese	1991-9	Director	298012870002
SALUDO, Thomas Alaric 200 Aldersgate Street EC1A 4HD London 11th Floor England	Jul 07, 2023	Feb 02, 2024	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England		England	British	1984-1	Director	311474840001
SHAMOVSKY, Oleg 200 Aldersgate Street EC1A 4HD London 11th Floor England	Apr 23, 2021	May 31, 2022	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England		United Kingdom	Canadian	1982-7	Director	282425060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUEDUCT BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co. Inc.

Apr 23, 2021

Hudson Yards

Suite 7500

10001 New York

30

New York

United States

No

Legal Form	Corporation
Country Registered	United States Of America
Legal Authority	Delaware Law
Place Registered	Delaware Company Registry
Registration Number	4378294

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AQUEDUCT BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 07, 2022 Delivered On Mar 15, 2022	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Mar 15, 2022Registration of a charge (MR01)
A registered charge	Created On Sep 21, 2021 Delivered On Sep 24, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
	Transactions Sep 24, 2021Registration of a charge (MR01) Oct 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On May 13, 2021 Delivered On May 18, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
	Transactions May 18, 2021Registration of a charge (MR01) Sep 24, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0