JOHN LAING INVESTMENTS NX2 HOLDING LIMITED

JOHN LAING INVESTMENTS NX2 HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN LAING INVESTMENTS NX2 HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16612072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JOHN LAING INVESTMENTS NX2 HOLDING LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 29, 2027

    What is the status of the latest confirmation statement for JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    OverdueNo

    What are the latest filings for JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2025

    Statement of capital on Jul 29, 2025

    • Capital: NZD 1
    SH01

    Who are the officers of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jessica Joanne
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    Secretary
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    338502890001
    CHRISTMAS, Jamie Graham
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    Director
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    United KingdomBritishAccountant162910480002
    MARLAND, Richard Philip
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    Director
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    United KingdomBritishChartered Accountant334900760001

    Who are the persons with significant control of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Overseas Holdings Limited
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    Jul 29, 2025
    WC2B 6AN London
    1 Kingsway
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number13489589
    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.

    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