John Laing Group Limited
- Holding
- Holding
- Active
- 18 years
- Virtual address
- 3 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on October 23, 2006
29 companies registered at the address, more than 9
3 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
John Laing Group Limited is a private limited company registered in England/Wales with the registration number 05975300. The company was founded eighteen years ago on October 23, 2006, and registered at WC2B 6AN, London, 1 Kingsway. The address is probably virtual as twenty nine companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-17
Ownership of shares – 75% or more
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
Started on 2023-07-17
Also participates in 6 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 3 years
- 14
-
Resident of United Kingdom
Started on 2022-06-07
Also participates in 14 other companies.
Director
Director
-
Individual
- 3 years
- 18
-
Resident of United Kingdom
Started on 2021-09-22
Also participates in 18 other companies.
Investment professional
Investment professional
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-12-31Download 84 pages pdf report
-
Confirmation statement made on 2025-03-14 with no updatesDownload 3 pages pdf report
-
ResolutionsDownload 3 pages pdf report
See all events
John Laing Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-05-19
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-05-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-01-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-10-12
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about John Laing Group Limited
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