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JOHN LAING INVESTMENTS LIMITED
Person with Significant Control

JOHN LAING INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN LAING INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00780225
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Limited
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Oct 06, 2021
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies 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
    Elizabeth Avenue
    St. Peter Port
    GY1 2HU Guernsey
    3rd Floor, Plaza House
    Guernsey
    		Oct 06, 2021
    Elizabeth Avenue
    St. Peter Port
    GY1 2HU Guernsey
    3rd Floor, Plaza House
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number69157
    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.
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Oct 06, 2021
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13355430
    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.
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1345670
    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.

    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.
    • license: CC0