JOHN LAING INVESTMENTS HOLDING LIMITED
Overview
| Company Name | JOHN LAING INVESTMENTS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07515823 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING INVESTMENTS HOLDING LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING INVESTMENTS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAING FUNDING LIMITED | Feb 03, 2011 | Feb 03, 2011 |
What are the latest accounts for JOHN LAING INVESTMENTS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN LAING INVESTMENTS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING INVESTMENTS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin Jon Grew as a director on Apr 06, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr James Haydn Abbott as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Warren Lee as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JOHN LAING INVESTMENTS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Lawyer | 188814270001 | ||||
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Accountant | 162910480002 | ||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292179240001 | |||||||
| HEDGES, Teresa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201422520001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173002750001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 273011950001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | 157460650002 | |||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 218723180001 | |||||||
| ARMSTRONG, Peter Richard | Director | Kingsway WC2B 6AN London 1 | England | British | Finance Director | 57858480002 | ||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 99643100002 | ||||
| DIXON, Michael Christopher | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Corporate Treasurer | 157422180001 | ||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 307763630001 | ||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | British | Chief Strategy Officer | 291778410001 | ||||
| UNDERWOOD, Clare | Director | Kingsway WC2B 6AN London 1 | England | British | Accountant | 250549100002 |
Who are the persons with significant control of JOHN LAING INVESTMENTS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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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