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Nom

John Laing Limited

Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mai 2022
Société Numéro de Registre 01345670 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • John Laing Social Infrastructure LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Laing Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05935957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Pigache, Guy Roland Marc London Status: Ceased Notified: 22/12/2006 Ceased: 28/01/2015 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Waples, Christopher Brian London Status: Ceased Notified: 13/08/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aqueduct Newco 1 Limited Status: Active Notified: 06/10/2021 Companies House Number: 13355390 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Laing Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03288380 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 Investments Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07515823 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 Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors