AN

AQUEDUCT NEWCO 2 LIMITED

Active

Company number 13355430

London, England · Incorporated 23 April 2021

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,209,871,892
Shares allotted
1,000,098
Latest round
27 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • AQUEDUCT NEWCO 1 LIMITED (100.0%)
  • AQUEDUCT MIDCO LIMITED (0.0%)
Total shares
1,000,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1,000,000 GBP £0.010
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AQUEDUCT MIDCO LIMITED Ordinary 0 0.00% 0 0.00%
AQUEDUCT NEWCO 1 LIMITED Ordinary 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Aqueduct Newco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2021

Funding

2 funding rounds
27 March 2026
ORDINARY · 100 shares allotted
£11,124,289
6 October 2021
ORDINARY · 999,998 shares allotted
£1,198,747,603
Total (2 rounds, 1,000,098 shares)
£1,209,871,892

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2024 View
Legacy
Capital
30 October 2024 View
Legacy
Insolvency
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Legacy
Accounts
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2022 View
Legacy
Miscellaneous
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Capital Allotment Shares
Capital
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2021 View
Incorporation Company
Incorporation
23 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2B 4BA

CURZON CINEMAS LIMITED
#00283280
active
RL DESIGN SOLUTIONS LIMITED
#00675629
active
JOHN LAING INVESTMENTS LIMITED
#00780225
active
LAING PROPERTY HOLDINGS LIMITED
#00806760
active
SPECTRIS GROUP HOLDINGS LIMITED
#01104312
active
See all companies at WC2B 4BA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.