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JOHN LAING INVESTMENTS LIMITED

Active
00780225·incorporated 1963-11-07

JOHN LAING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 November 1963 at Companies House (number 00780225; OpenRegistry canonical ID GB-00780225-john-laing-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-07
Registered Address
SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

JOHN LAING INVESTMENTS LIMITED has 1 person with significant control on file:

  • Aqueduct Newco 2 Limited (United Kingdom reg. 13355430). Notified 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • John Laing Limited (England reg. 1345670). Notified 2016-04-06. Ceased 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Equitix Ether Bidco Limited (Guernsey reg. 69157). Notified 2021-10-06. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Equitix Holdings Limited. Notified 2021-10-06. Ceased 2021-10-06.
    • Owns 25–50% of shares

Previous names

JOHN LAING INVESTMENTS LIMITED has previously traded as:

  • LAING INVESTMENTS LIMITED (until 2007-08-14)

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