AQUEDUCT NEWCO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameAQUEDUCT NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13355390
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AQUEDUCT NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Limited
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    Oct 06, 2021
    12 Keeley Street
    WC2B 4BA London
    Space House, The Block
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number01345670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Apr 27, 2021
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13355350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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