JOHN LAING INVESTMENTS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING INVESTMENTS HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING INVESTMENTS HOLDING LIMITED was incorporated 13 years ago on 03/02/2011 and has the registered number: 07515823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING INVESTMENTS HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING FUNDING LIMITED (until 09/08/2021)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR MICHAEL CHRISTOPHER DIXON Nov 1963 British Director 2011-02-03 UNTIL 2021-08-04 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2011-02-03 UNTIL 2023-04-06 RESIGNED
MR PETER RICHARD ARMSTRONG Sep 1962 British Director 2011-02-03 UNTIL 2014-06-20 RESIGNED
PHILIP NAYLOR Secretary 2016-10-31 UNTIL 2019-01-18 RESIGNED
MR ROGER KEITH MILLER Secretary 2011-02-03 UNTIL 2012-09-27 RESIGNED
EMILY MARTIN Secretary 2020-05-27 UNTIL 2022-01-31 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
TERESA SARAH HEDGES Secretary 2015-09-04 UNTIL 2016-10-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2021-08-04 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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JOHN LAING SENIOR LIVING HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BRIGID UK HOLDINGS LIMITED PRESTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRIGID INVESTMENTS LIMITED PRESTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT NEWCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METZYS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate