AQUEDUCT NEWCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

AQUEDUCT NEWCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUEDUCT NEWCO 2 LIMITED was incorporated 3 years ago on 23/04/2021 and has the registered number: 13355430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AQUEDUCT NEWCO 2 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
VICTORIA JOAN BURNETT Secretary 2022-07-12 UNTIL 2022-12-14 RESIGNED
TARA COURTNEY DAVIES Aug 1977 British Director 2021-04-23 UNTIL 2022-07-11 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-07-11 UNTIL 2023-03-22 RESIGNED
OLEG SHAMOVSKY Jul 1982 Canadian Director 2021-04-23 UNTIL 2022-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqueduct Newco 1 Limited 2021-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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