AQUEDUCT NEWCO 1 LIMITED
Overview
| Company Name | AQUEDUCT NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355390 |
| 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 NEWCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUEDUCT NEWCO 1 LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUEDUCT NEWCO 1 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 NEWCO 1 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 NEWCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||||||
Change of details for John Laing Limited as a person with significant control on Oct 06, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Warren Lee as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Joan Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Who are the officers of AQUEDUCT NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | Kingsway WC2B 6AN London 1 England | 345482870001 | |||||||
| CHRISTMAS, Jamie Graham | Director | Kingsway WC2B 6AN London 1 England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria Joan | Secretary | Kingsway WC2B 6AN London 1 England | 297917810001 | |||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 England | 334900940001 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 England | England | British | 188814270001 | |||||
| DAVIES, Tara Courtney | Director | Kingsway WC2B 6AN London 1 England | England | British | 155001960001 | |||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England | England | British,American | 291778410001 | |||||
| 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 NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Limited | Oct 06, 2021 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aqueduct Bidco Limited | Apr 27, 2021 | 200 Aldersgate Street EC1A 4HD London 11th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUEDUCT NEWCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2021 | Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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