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 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.
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 |