JOHN LAING INVESTMENTS LIMITED
1 KINGSWAY, LONDON WC2B 6AN- Active
- Private Limited Company
- Company No. 00780225
- Last Updated: 01 Mar 2024
Company Profile
JOHN LAING INVESTMENTS LIMITED was incorporated on Thursday, November 7, 1963 as a Private Limited Company with registered address in LONDON. JOHN LAING INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 60 years 10 months and 18 days.
| Name | JOHN LAING INVESTMENTS LIMITED |
|---|---|
| Company number | 00780225 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1963 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equitix Ether Bidco Limited PO BOX 119, Martello Court, GY1 3HB |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aqueduct Newco 2 Limited Aldersgate Street, EC1A 4HD |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equitix Holdings Limited 3rd Floor, South Building, 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, October 6, 2021 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
|
| John Laing Limited Kingsway, WC2B 6AN |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN LAING INVESTMENTS LIMITED | 07 Nov 1963 |
| LAING INVESTMENTS LIMITED | 14 Aug 2007 |