AQUEDUCT NEWCO 1 LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 13355390
- Last Updated: 01 Mar 2024
Company Profile
AQUEDUCT NEWCO 1 LIMITED was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in LONDON. AQUEDUCT NEWCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 21 days.
| Name | AQUEDUCT NEWCO 1 LIMITED |
|---|---|
| Company number | 13355390 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGSWAY LONDON WC2B 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Limited Kingsway, WC2B 6AN |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Aqueduct Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Tuesday, April 27, 2021 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUEDUCT NEWCO 1 LIMITED | 23 Apr 2021 |