Aqueduct Newco 1 Limited

Active13355390 Private limited company
Incorporated
23 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Appointed Marland, Richard Philip as Director
17 April 2025
Resigned Abbott, James Haydn as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
22 March 2023
Resigned Lee, Warren as Director
14 December 2022
Resigned Burnett, Victoria Joan as Secretary
11 July 2022
Appointed Lee, Warren as Director
11 July 2022
Appointed Burnett, Victoria Joan as Secretary
11 July 2022
Appointed Abbott, James Haydn as Director
11 July 2022
Appointed Christmas, Jamie Graham as Director
11 July 2022
Resigned Davies, Tara Courtney as Director
31 May 2022
Resigned Shamovsky, Oleg as Director
23 April 2021
Appointed Shamovsky, Oleg as Director
23 April 2021
Appointed Davies, Tara Courtney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01345670

Holdings 1

Companies where Aqueduct Newco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 October 2021
Ceased Aqueduct Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025

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