John Laing Investments Limited (registration number 00780225) is a private limited company legally formed on 1963-11-07. This company is located at 1 Kingsway, London WC2B 6AN. Changed on 2007-08-14, the previous name the firm used was Laing Investments Limited. John Laing Investments Limited is operating under SIC code: 70100 which stands for "activities of head offices", SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | John Laing Investments Limited |
| Number | 00780225 |
| Date of Incorporation: | Thu, 7th Nov 1963 |
| End of financial year: | 31 December |
| Address: | 1 Kingsway, London, WC2B 6AN |
| SIC code: |
70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified |
When it comes to the 9 directors that can be found in this particular firm, we can name: Kurt S. (appointed on 24 October 2023), Richard K. (appointment date: 26 June 2023), Tanja A. (appointed on 27 April 2023). The official register lists 4 persons of significant control, namely: Equitix Ether Bidco Limited is located at Po Box 119, Martello Court, GY1 3HB St Peter Port. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Aqueduct Newco 2 Limited is located at Aldersgate Street, EC1A 4HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Equitix Holdings Limited is located at 3Rd Floor, South Building, 200 Aldersgate Street, EC1A 4HD London. This corporate PSC owns 1/2 or less of shares,.
Directors
People with significant control
| Address | PO BOX 119, PO BOX 119, Martello Court, St Peter Port, GY1 3HB, Guernsey |
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69157 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 3rd Floor 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
| Address | 1 Kingsway, London, WC2B 6AN, England |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1345670 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, June 2023 | accounts |
Free Download
(36 pages)
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