AQUEDUCT NEWCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AQUEDUCT NEWCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUEDUCT NEWCO 1 LIMITED was incorporated 3 years ago on 23/04/2021 and has the registered number: 13355390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AQUEDUCT NEWCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2022-07-11 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2022-07-11 CURRENT
OLEG SHAMOVSKY Jul 1982 Canadian Director 2021-04-23 UNTIL 2022-05-31 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-07-11 UNTIL 2023-03-22 RESIGNED
TARA COURTNEY DAVIES Aug 1977 British Director 2021-04-23 UNTIL 2022-07-11 RESIGNED
VICTORIA JOAN BURNETT Secretary 2022-07-11 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Limited 2021-10-06 London   Ownership of shares 75 to 100 percent
Aqueduct Bidco Limited 2021-04-27 - 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
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JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN LAING GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN LAING SENIOR LIVING HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BRIGID UK HOLDINGS LIMITED PRESTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGID INVESTMENTS LIMITED PRESTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT NEWCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT I-66 HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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