JOHN LAING CAPITAL MANAGEMENT LIMITED

Overview

Company Name	JOHN LAING CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05132286
Jurisdiction	England/Wales
Date of Creation	May 19, 2004
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of JOHN LAING CAPITAL MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is JOHN LAING CAPITAL MANAGEMENT LIMITED located?

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

What were the previous names of JOHN LAING CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LAING CAPITAL MANAGEMENT LIMITED	Jun 30, 2004	Jun 30, 2004
INTERCEDE 1945 LIMITED	May 19, 2004	May 19, 2004

What are the latest accounts for JOHN LAING CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for JOHN LAING CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2020	Application to strike the company off the register	1 pages	DS01

Oct 21, 2020	Termination of appointment of David Martin Lowry as a director on Oct 21, 2020	1 pages	TM01

Sep 04, 2020	Appointment of Mr David Martin Lowry as a director on Aug 10, 2020	2 pages	AP01

Aug 10, 2020	Termination of appointment of Luciana Germinario as a director on Jul 31, 2020	1 pages	TM01

May 20, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Termination of appointment of David Michael Hardy as a director on Oct 31, 2019	1 pages	TM01

Oct 30, 2019	Appointment of Mrs Clare Underwood as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Ms Luciana Germinario as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Appointment of Mr. Stuart Martin Colvin as a director on Oct 29, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of Christopher James Tanner as a director on Jul 01, 2019	1 pages	TM01

Jul 01, 2019	Termination of appointment of Christopher Holmes as a director on Jul 01, 2019	1 pages	TM01

Jun 25, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Termination of appointment of Frank Seain Francis Dufficy as a director on May 01, 2019	1 pages	TM01

May 30, 2019	Termination of appointment of Jamie Pritchard as a director on May 01, 2019	1 pages	TM01

May 07, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 15, 2019	Termination of appointment of Gianluca Mazzoni as a director on Apr 09, 2019	1 pages	TM01

Apr 04, 2019	Appointment of Emily Martin as a secretary on Apr 02, 2019	2 pages	AP03

Jan 23, 2019	Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019	1 pages	TM02

Jul 10, 2018	Appointment of Jamie Pritchard as a director on Jul 02, 2018	2 pages	AP01

Jun 07, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 24, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Director's details changed for Mr David Michael Hardy on Jan 26, 2018	3 pages	CH01

View All Filings

Who are the officers of JOHN LAING CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Emily Kingsway WC2B 6AN London 1	Apr 02, 2019		Secretary	Kingsway WC2B 6AN London 1				257186130001
COLVIN, Stuart Martin, Mr. Kingsway WC2B 6AN London 1	Oct 29, 2019		Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1972-6	255570210001
UNDERWOOD, Clare Kingsway WC2B 6AN London 1	Oct 29, 2019		Director	Kingsway WC2B 6AN London 1	England	British	1972-2	250549100002
CATTERMOLE, Carolyn Tracy Kingsway WC2B 6AN London 1	Sep 27, 2012	Oct 03, 2012	Secretary	Kingsway WC2B 6AN London 1		British		172669160001
LEWIS, Maria Kingsway WC2B 6AN London 1	Oct 03, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British		172720740001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Jun 29, 2004	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British		120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1				201695330001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jun 29, 2004	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
CHARLESWORTH, Andrew Gilbert Kingsway WC2B 6AN London 1	Jun 24, 2010	May 19, 2017	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1971-1	155424980001
DUFFICY, Frank Seain Francis Kingsway WC2B 6AN London 1	Dec 16, 2013	May 01, 2019	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1953-6	124008710001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Jun 29, 2004	Mar 01, 2008	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
GERMINARIO, Luciana Kingsway WC2B 6AN London 1 England England	Oct 29, 2019	Jul 31, 2020	Director	Kingsway WC2B 6AN London 1 England England	England	English	1974-3	185027950001
HARDY, David Michael Kingsway WC2B 6AN London 1	Dec 16, 2013	Oct 31, 2019	Director	Kingsway WC2B 6AN London 1	England	British	1957-12	106339430007
HARDY, David Michael Allington House 150 Victoria Street SW1E 5LB London	Mar 01, 2011	Jun 20, 2011	Director	Allington House 150 Victoria Street SW1E 5LB London	England	British	1957-12	106339430006
HOLMES, Christopher Kingsway WC2B 6AN London 1	Feb 13, 2018	Jul 01, 2019	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1976-2	242924480001
LOWRY, David Martin Kingsway WC2B 6AN London 1 United Kingdom	Aug 10, 2020	Oct 21, 2020	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1981-12	175562070002
MARSHALL, David Bruce Kingsway WC2B 6AN London 1	Mar 01, 2008	Jun 30, 2015	Director	Kingsway WC2B 6AN London 1	England	British	1960-2	85602230002
MAZZONI, Gianluca Kingsway WC2B 6AN London 1	Feb 26, 2016	Apr 09, 2019	Director	Kingsway WC2B 6AN London 1	England	British,Italian	1973-4	168848170001
NEVILLE, Gary Arthur Barn Cottage Long Road West CO7 6EH Dedham Essex	Jun 29, 2004	May 31, 2007	Director	Barn Cottage Long Road West CO7 6EH Dedham Essex	England	British	1956-8	156463000001
PALMER, Danielle Jane Allington House 150 Victoria Street SW1E 5LB London	Oct 08, 2009	Jun 20, 2011	Director	Allington House 150 Victoria Street SW1E 5LB London	United Kingdom	British	1980-11	140551380002
PICKARD, Keith William 15 Parkfield Avenue SW15 3HL London	Jan 20, 2006	May 31, 2007	Director	15 Parkfield Avenue SW15 3HL London	England	British	1968-6	124156560001
PIGACHE, Guy Roland Marc 14 Calverley Park TN1 2SH Tunbridge Wells Kent	May 31, 2007	Jun 20, 2011	Director	14 Calverley Park TN1 2SH Tunbridge Wells Kent	United Kingdom	British	1960-1	27753030003
PRITCHARD, Jamie Kingsway WC2B 6AN London 1	Jul 02, 2018	May 01, 2019	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1971-4	180899790001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Jun 29, 2004	Mar 15, 2006	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	62976440004
SEHMI, Nimarpreet Singh Claremont Avenue TW16 5LX Sunbury-On-Thames 10 Middlesex	Mar 01, 2008	Jun 13, 2008	Director	Claremont Avenue TW16 5LX Sunbury-On-Thames 10 Middlesex	Uk	British	1978-12	138444200001
TANNER, Christopher James Kingsway WC2B 6AN London 1	Dec 16, 2013	Jul 01, 2019	Director	Kingsway WC2B 6AN London 1	England	British	1972-11	134603140001
TOWNSHEND, Gavin Donald Allington House 150 Victoria Street SW1E 5LB London	Jun 16, 2008	Jun 20, 2010	Director	Allington House 150 Victoria Street SW1E 5LB London	England	South African/British	1973-9	131239300002
WOODBURY, Antonie Paul Garden Flat 23 Clifton Gardens W9 1AR London	May 31, 2007	Sep 30, 2010	Director	Garden Flat 23 Clifton Gardens W9 1AR London	United Kingdom	British	1960-2	115475010001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jun 29, 2004	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 19, 2004	Jun 29, 2004	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900027570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Group Plc

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	5975300

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

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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