JOHN LAING INVESTMENTS (RV555) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING INVESTMENTS (RV555) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN LAING INVESTMENTS (RV555) LIMITED was incorporated 1 years ago on 13/07/2022 and has the registered number: 14233073. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/04/2024.

JOHN LAING INVESTMENTS (RV555) 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 13/04/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED (until 28/09/2022)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

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 2022-07-13 UNTIL 2023-03-20 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2022-07-13 UNTIL 2023-04-06 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
VICTORIA BURNETT Secretary 2022-07-13 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Holding Limited 2022-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL DESIGN SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BRIGID INVESTMENTS NO.5 LIMITED PRESTON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
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
N NOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.