AQUEDUCT BIDCO LIMITED
Overview
| Company Name | AQUEDUCT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUEDUCT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for AQUEDUCT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kkr & Co. Inc. as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Kkr & Co. Inc. as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Appointment of Jonathan Matthew Mida as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Alaric Saludo as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 13, 2023
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Bernardo Maria De Sousa E Holstein Salgado Nogueira as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Alaric Saludo as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Jamie Graham Christmas as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AQUEDUCT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 162910480002 | |||||
| FURZE, Andrew Michael | Director | Hanover Square W1S 1JY London 18 England | England | British | 289230410001 | |||||
| MIDA, Jonathan Matthew | Director | Hanover Square W1S 1JY London 18 United Kingdom | England | Canadian | 318882640001 | |||||
| DAVIES, Tara Courtney | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | British | 155001960001 | |||||
| DE SOUSA E HOLSTEIN SALGADO NOGUEIRA, Bernardo Maria | Director | Hanover Square W1S 1JY London 18 England | United Kingdom | Portuguese | 298012870002 | |||||
| SALUDO, Thomas Alaric | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | England | British | 311474840001 | |||||
| SHAMOVSKY, Oleg | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | United Kingdom | Canadian | 282425060001 |
Who are the persons with significant control of AQUEDUCT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Apr 23, 2021 | Hudson Yards Suite 7500 10001 New York 30 New York United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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