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Name

John Laing Group Limited

Address
1 Kingsway
London
WC2B 6AN
VAT ID no VAT ID available
Company No. 05975300 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Henderson Infrastructure Holdco (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aqueduct Bidco Limited Status: Active Notified: 17/11/2021 Companies House Number: 13355350 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Davies, Tara Courtney London, England, England Status: Active Notified: 22/09/2021 Date of Birth: 08/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Furze, Andrew Michael London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Truscott, Andrew John London Status: Active Notified: 17/07/2023 Date of Birth: 09/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Ceased Notified: 04/05/2022 Ceased: 17/07/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keller, Philip Henry London, England Status: Ceased Notified: 01/01/2020 Ceased: 22/09/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pigache, Guy Roland Marc London Status: Ceased Notified: 23/10/2006 Ceased: 01/10/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB John Laing (USA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05276774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Laing Projects & Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04420886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (Australia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07375343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (Canada) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (France) Limited Status: Active Notified: 21/02/2019 Companies House Number: 11839012 Nature of Control
  • Significant influence or control
  • gb-flag GB Laing Investments Management Services (Germany) Limited Status: Active Notified: 12/10/2016 Companies House Number: 10423727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (Israel) Limited Status: Active Notified: 21/02/2019 Companies House Number: 11838991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (NEW Zealand) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Investments Management Services (Peru) Limited Status: Active Notified: 19/05/2020 Companies House Number: 12610306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Laing Investments Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03600959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors