All Information about:

Name	John Laing Investments Holding Limited
Address	1 Kingsway London WC2B 6AN
VAT ID	no VAT ID available
Company No.	07515823 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	John Laing Funding Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB John Laing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01345670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abbott, James Haydn London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

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Ownership of shares – More than 50% but not more than 75%

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GB GT Neps (Holdings) Limited Status: Active Notified: 19/01/2024 Companies House Number: 09304197 Nature of Control

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GB JL Olimpia Holdco Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789308 Nature of Control

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GB John Laing Bondsco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972597 Nature of Control

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Ownership of voting rights - 75% or more

GB John Laing Health Montreal Holdco Limited Status: Active Notified: 24/04/2024 Companies House Number: 15677115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Laing Investments (RV555) Limited Status: Active Notified: 13/07/2022 Companies House Number: 14233073 Nature of Control

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GB John Laing Investments Holding Andes Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB John Laing Overseas Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 13489589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Hospital Company (Oxford John Radcliffe) Holdings Limited Status: Active Notified: 19/01/2024 Companies House Number: 04868468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

John Laing Investments Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)