Aqueduct Newco 1 Limited
- Company number
- 13355390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Feb 2026 | |
| MARLAND, Richard Philip | Director | 17 Apr 2025 | |
| CHRISTMAS, Jamie Graham | Director | 11 Jul 2022 | |
| EVANS, Jessica Joanne | Secretary | 17 Apr 2025 | 19 Nov 2025 |
| ABBOTT, James Haydn | Director | 11 Jul 2022 | 17 Apr 2025 |
| LEE, Warren | Director | 11 Jul 2022 | 22 Mar 2023 |
| BURNETT, Victoria Joan | Secretary | 11 Jul 2022 | 14 Dec 2022 |
| DAVIES, Tara Courtney | Director | 23 Apr 2021 | 11 Jul 2022 |
| SHAMOVSKY, Oleg | Director | 23 Apr 2021 | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Laing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Oct 2021 | |
| Aqueduct Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 | 6 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Aqueduct Newco 1 Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited → Aqueduct Bidco Limited
Controls
- Aqueduct Newco 2 Limited (13355430)
Directors’ other companies
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (New Zealand) Limited
- CHRISTMAS, Jamie Graham - Director at Aqueduct Bidco Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Limited
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services (Australia) Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Trust Limited(the)
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Plan Trustees Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Services Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Holdco Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Bondsco Limited
Companies at the same address
- Aqueduct Bidco Limited (13355350)
- Aqueduct Newco 2 Limited (13355430)
- Golden Valley Jl Holdco Limited (13683247)
- Ibsen Investment Holdings Limited (13859624)
- JL Nnw Rail Holdco Limited (17040095)
- John Laing (USA) Limited (05276774)
- John Laing Bondsco Limited (14972597)
- John Laing Group Limited (05975300)
- John Laing Health Montreal Holdco Limited (15677115)
- John Laing Holdco Limited (05935957)