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Nom

Aqueduct Newco 1 Limited

Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13355390 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB John Laing Limited Status: Active Notified: 06/10/2021 Companies House Number: 01345670 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aqueduct Bidco Limited Status: Ceased Notified: 27/04/2021 Ceased: 06/10/2021 Companies House Number: 13355350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Abbott, James Haydn London, England Status: Active Notified: 11/07/2022 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, England Status: Active Notified: 11/07/2022 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aqueduct Newco 2 Limited Status: Active Notified: 27/04/2021 Companies House Number: 13355430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors