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Nom

John Laing Group Limited

Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05975300 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Henderson Infrastructure Holdco (UK) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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