Aqueduct Newco 1 Limited
13355390
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 11/07/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 38 other boards
director · Since 17/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 26 other boards
secretary · Since 12/02/2026
secretary · Since 12/02/2026
Former
director · Resigned 31/05/2022
director · Resigned 11/07/2022
secretary · Resigned 14/12/2022
director · Resigned 22/03/2023
director · Resigned 17/04/2025
secretary · Resigned 19/11/2025
Persons with Significant Control
John Laing Limited
Space House, The Block, 12 Keeley Street, London, WC2B 4BA
Reg: 01345670 · England And Wales Registry · Private Company Limited By Shares
Notified 06/10/2021
Former PSCs
Aqueduct Bidco Limited
Ceased 06/10/2021
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
1 KINGSWAY
LONDON
WC2B 6AN