John Laing Investments Limited
- Holding
- Holding
- Active
- 61 years
- Virtual address
- 8 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on November 07, 1963
29 companies registered at the address, more than 9
8 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
2 owners. 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
31346 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other business support service activities n.e.c.
82990
238896 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
John Laing Investments Limited is a private limited company registered in England/Wales with the registration number 00780225. The company was founded sixty one years ago on November 07, 1963, 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, the other business support service activities n.e.c. industries. Officially, it has two owners or PSCs, eight 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
- Aqueduct Newco 2 Ltd
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-10-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-10-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
- 13
-
Resident of United Kingdom
Started on 2025-05-15
Also participates in 13 other companies.
Fund manager
Fund manager
-
Individual
- 2 months
- 33
-
Resident of United Kingdom
Started on 2025-05-15
Also participates in 33 other companies.
Director
Director
-
Individual
- 2 months
-
Resident of United Kingdom
Started on 2025-04-17
Portfolio and risk director
Portfolio and risk director
-
Individual
- 2 months
- 21
-
Resident of United Kingdom
Started on 2025-04-17
Also participates in 21 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 2 months
- 24
-
Resident of United Kingdom
Started on 2025-04-17
Also participates in 24 other companies.
Secretary
Secretary
See other directors
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
-
Appointment of Mr Kashif Rahuf as a director on 2025-05-15Download 2 pages pdf report
-
Termination of appointment of Sion Laurence Jones as a director on 2025-05-15Download 1 page pdf report
-
Termination of appointment of David George Conlon as a director on 2025-05-14Download 1 page pdf report
See all events
John Laing Investments Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-11-11
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-11-28
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
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
-
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 Investments Limited
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