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AQUEDUCT NEWCO 1 LIMITED

Active
13355390·incorporated 2021-04-23

AQUEDUCT NEWCO 1 LIMITED is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number 13355390; OpenRegistry canonical ID GB-13355390-aqueduct-newco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AQUEDUCT NEWCO 1 LIMITED

Shareholders

Look up shareholders of AQUEDUCT NEWCO 1 LIMITED

Financials

Check financials of AQUEDUCT NEWCO 1 LIMITED

Filings

Check filing history of AQUEDUCT NEWCO 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AQUEDUCT NEWCO 1 LIMITED has 1 person with significant control on file:

  • John Laing Limited (United Kingdom reg. 01345670). Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Aqueduct Bidco Limited (United Kingdom reg. 13355350). Notified 2021-04-27. Ceased 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-04-23. Ceased 2021-04-27.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13355390.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.