JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
Overview
| Company Name | JOHN LAING INVESTMENTS HOLDING ANDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13682646 |
| 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 ANDES LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Wired telecommunications activities (61100) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is JOHN LAING INVESTMENTS HOLDING ANDES LIMITED located?
| Registered Office Address | Space House, The Block 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LAING INVESTMENTS HOLDING ANDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDING ANDES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING INVESTMENTS HOLDING ANDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for John Laing Investments Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Philip Marland on Apr 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||
Registered office address changed from 1 Kingsway London WC2B 6AN United Kingdom to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||
Change of details for John Laing Investments Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 22, 2022
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Springett as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jamie Graham Christmas as a director on May 11, 2023 | 2 pages | AP01 | ||
Who are the officers of JOHN LAING INVESTMENTS HOLDING ANDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Keeley Street WC2B 4BA London Space House, The Block England | 345483030001 | |||||||
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292249490001 | |||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334911680001 | |||||||
| MARTIN, Emily | Secretary | WC2B 6AN London 1 Kingsway United Kingdom | 288383300001 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| COLVIN, Stuart Martin, Mr. | Director | WC2B 6AN London 1 Kingsway United Kingdom | United Kingdom | British | 255570210001 | |||||
| GREW, Benjamin Jon | Director | WC2B 6AN London 1 Kingsway United Kingdom | England | British | 307763630001 | |||||
| SPRINGETT, Scott | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | British | 117580260002 | |||||
| UNDERWOOD, Clare | Director | WC2B 6AN London 1 Kingsway United Kingdom | England | British | 250549100002 |
Who are the persons with significant control of JOHN LAING INVESTMENTS HOLDING ANDES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | Oct 15, 2021 | 12 Keeley Street WC2B 4BA London Space House, The Block 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