JOHN LAING INVESTMENTS LIMITED

Overview

Company Name	JOHN LAING INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00780225
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN LAING INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHN LAING INVESTMENTS LIMITED located?

Registered Office Address	1 Kingsway WC2B 6AN London
Undeliverable Registered Office Address	No

What were the previous names of JOHN LAING INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LAING INVESTMENTS LIMITED	Dec 29, 2000	Dec 29, 2000
JOHN LAING INVESTMENTS LIMITED	Sep 23, 1997	Sep 23, 1997
JOHN LAING HOLDINGS LIMITED	Apr 27, 1988	Apr 27, 1988
JOHN LAING (OVERSEAS) LIMITED	Nov 07, 1963	Nov 07, 1963

What are the latest accounts for JOHN LAING INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN LAING INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for JOHN LAING INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025	1 pages	TM02

Sep 12, 2025	Satisfaction of charge 007802250007 in full	1 pages	MR04

Sep 12, 2025	Satisfaction of charge 007802250008 in full	1 pages	MR04

Sep 12, 2025	Satisfaction of charge 007802250011 in full	1 pages	MR04

Sep 12, 2025	Satisfaction of charge 007802250012 in full	1 pages	MR04

Sep 12, 2025	Satisfaction of charge 007802250014 in full	1 pages	MR04

Sep 12, 2025	Satisfaction of charge 007802250015 in full	1 pages	MR04

May 23, 2025	Appointment of Mr Kashif Rahuf as a director on May 15, 2025	2 pages	AP01

May 23, 2025	Appointment of Mr David George Conlon as a director on May 15, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of David George Conlon as a director on May 14, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Peter Bartholomew O'flaherty as a director on May 15, 2025	1 pages	TM01

May 23, 2025	Termination of appointment of Sion Laurence Jones as a director on May 15, 2025	1 pages	TM01

May 23, 2025	Satisfaction of charge 007802250017 in full	1 pages	MR04

May 22, 2025	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Apr 24, 2025	Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025	2 pages	AP03

Apr 24, 2025	Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025	2 pages	AP01

Apr 24, 2025	Appointment of Ms Tanja Atanasova as a director on Apr 17, 2025	2 pages	AP01

Apr 24, 2025	Termination of appointment of Tanja Atanasova as a director on Apr 16, 2025	1 pages	TM01

Apr 17, 2025	Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025	1 pages	TM01

Apr 04, 2025	Change of details for Equitix Ether Bidco Limited as a person with significant control on Jun 10, 2024	2 pages	PSC05

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Jan 28, 2025	Termination of appointment of Andrew Stephen Annesley Vachell as a director on Jan 20, 2025	1 pages	TM01

Dec 03, 2024	Statement of capital following an allotment of shares on Nov 21, 2024 Capital: GBP 20,202	4 pages	SH01

Nov 29, 2024	Satisfaction of charge 007802250018 in full	1 pages	MR04

Aug 05, 2024	Appointment of Mr David George Conlon as a director on Aug 02, 2024	2 pages	AP01

View All Filings

Who are the officers of JOHN LAING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATANASOVA, Tanja Kingsway WC2B 6AN London 1	Apr 17, 2025		Director	Kingsway WC2B 6AN London 1	England	Bulgarian	1985-5	308571100001
CONLON, David George Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 England	May 15, 2025		Director	Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 England	England	British	1978-3	152370330001
JEWELL, Duncan John Kingsway WC2B 6AN London 1 United Kingdom	Apr 22, 2022		Director	Kingsway WC2B 6AN London 1 United Kingdom	Australia	Australian	1966-1	265479100001
MARLAND, Richard Philip Kingsway WC2B 6AN London 1	Apr 17, 2025		Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1978-5	334900760001
RAHUF, Kashif Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 England	May 15, 2025		Director	Aldersgate Street EC1A 4HD London 3rd Floor, South Building, 200 England	England	British	1978-12	258430780005
SHUMAN, Kurt Daniel 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	Oct 24, 2023		Director	200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building, England	United States	American	1974-1	299914780001
WYLIE, David Ronald Kingsway WC2B 6AN London 1	Apr 22, 2022		Director	Kingsway WC2B 6AN London 1	United States	British	1977-5	246702080001
ANGELL, Leslie Richard 20 Kindersley Close AL6 9RN Welwyn Hertfordshire		Oct 01, 1997	Secretary	20 Kindersley Close AL6 9RN Welwyn Hertfordshire		British		2913430001
BURNETT, Victoria Kingsway WC2B 6AN London 1 United Kingdom	Feb 04, 2022	Dec 14, 2022	Secretary	Kingsway WC2B 6AN London 1 United Kingdom				292254370001
CATTERMOLE, Carolyn Tracy Kingsway WC2B 6AN London 1 England	Sep 27, 2012	Mar 29, 2018	Secretary	Kingsway WC2B 6AN London 1 England		British		172669200001
EVANS, Jessica Joanne Kingsway WC2B 6AN London 1	Apr 17, 2025	Nov 19, 2025	Secretary	Kingsway WC2B 6AN London 1				335022550001
FEATHERSTONE, Derek William 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire	Oct 01, 1997	Nov 01, 1999	Secretary	33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		British		38485580001
LEWIS, Maria Bernadette Kingsway WC2B 6AN London 1 England	Mar 06, 2009	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1 England		British		54836960001
MARTIN, Emily Kingsway WC2B 6AN London 1	May 31, 2019	Feb 03, 2022	Secretary	Kingsway WC2B 6AN London 1				259127000001
MILLER, Roger Keith Kingsway WC2B 6AN London 1 England	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1 England		British		120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Nov 01, 1999	Apr 12, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1				201696210001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Apr 12, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		75961450003
ABBOTT, James Haydn Kingsway WC2B 6AN London 1 United Kingdom	Jul 13, 2022	Apr 17, 2025	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1979-7	188814270001
ANGELL, Leslie Richard 20 Kindersley Close AL6 9RN Welwyn Hertfordshire		Oct 01, 1997	Director	20 Kindersley Close AL6 9RN Welwyn Hertfordshire		British	1945-4	2913430001
ARMSTRONG, James Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire	Jul 05, 1993	Sep 13, 1999	Director	Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1939-9	41035300001
ATANASOVA, Tanja Kingsway WC2B 6AN London 1	Apr 27, 2023	Apr 16, 2025	Director	Kingsway WC2B 6AN London 1	England	Bulgarian	1985-5	308571100001
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Sep 01, 2007	Jan 31, 2008	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	94560360001
BARRAS, Florence Marie Francoise 14 Rydon Street N1 7AL London	Aug 24, 1998	Jun 28, 2002	Director	14 Rydon Street N1 7AL London	England	British,French	1964-6	58686720001
BHUWANIA, Achal Prakash Kingsway WC2B 6AN London 1	Oct 06, 2021	Dec 13, 2022	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1979-2	202952390002
CATTERMOLE, Carolyn Tracy Kingsway WC2B 6AN London 1 England	Aug 16, 2013	Mar 29, 2018	Director	Kingsway WC2B 6AN London 1 England	United Kingdom	British	1960-9	53026290002
CHANEY, Alan Robert 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	Oct 01, 1997	Mar 28, 2002	Director	2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire	England	British	1943-6	10654590001
CHARLESWORTH, Andrew Gilbert December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire	Sep 01, 2007	Sep 24, 2010	Director	December Cottage 18a Newton Toney SP4 0HS Salisbury Wiltshire	United Kingdom	British	1971-1	155424980001
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Jul 07, 2016	Oct 06, 2021	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	99643100002
CONLON, David George 3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	Aug 02, 2024	May 14, 2025	Director	3rd Floor, South Building EC1A 4HD London 200 Aldersgate Street England	England	British	1978-3	152370330001
COULDERY, Peter Alan James The Spinney Beechway GU1 2TA Guildford Surrey	Sep 01, 2007	Oct 31, 2009	Director	The Spinney Beechway GU1 2TA Guildford Surrey	United Kingdom	British	1959-10	65986150001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Aug 24, 1998	Oct 31, 2001	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
FIELD, Jordan Eliott 200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom	Dec 13, 2022	Oct 24, 2023	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor South Building United Kingdom	United Kingdom	British	1988-1	287434410001
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	Sep 13, 1999	Sep 08, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	66359650001
GERMINARIO, Luciana Kingsway WC2B 6AN London 1 England England	May 31, 2019	Jul 31, 2020	Director	Kingsway WC2B 6AN London 1 England England	England	English	1974-3	185027950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LAING INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Holdings Limited

Oct 06, 2021

3rd Floor, South Building

200 Aldersgate Street

EC1A 4HD London

3rd Floor

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Equitix Ether Bidco Limited

Oct 06, 2021

Elizabeth Avenue

St. Peter Port

GY1 2HU Guernsey

3rd Floor, Plaza House

Guernsey

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey
Registration Number	69157

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aqueduct Newco 2 Limited

Oct 06, 2021

Aldersgate Street

EC1A 4HD London

11th Floor, 200

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

John Laing Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1345670

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JOHN LAING INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Shambrook 110 Cannon Street EC4N 6EU London	receiver manager	110 Cannon Street EC4N 6EU London	Oct 02, 2020	Mar 21, 2022
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	receiver manager	2nd Floor, 110 Cannon Street EC4N 6EU London	Oct 02, 2020	Mar 21, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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