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John Laing Investments Limited

Adresa
1 Kingsway
London
WC2B 6AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červenec 2024
Company No. 00780225 Show on Companies House
Previous Names
  • Laing Investments Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aqueduct Newco 2 Limited Status: Active Notified: 06/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Ether Bidco Limited Status: Active Notified: 06/10/2021 Companies House Number: 00069157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Holdings Limited Status: Ceased Notified: 06/10/2021 Ceased: 06/10/2021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB John Laing Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 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 (13)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Atanasova, Tanja London Status: Active Notified: 27/04/2023 Date of Birth: 03/1985 Occupation: Portfolio And Risk Director Role: Director Country of Residence: England Nationality: Bulgarian
    Conlon, David George London, England Status: Active Notified: 02/08/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Jewell, Duncan John London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 01/1966 Occupation: Executive General Manager, Asset Managem Role: Director Country of Residence: Australia Nationality: Australian
    Jones, Sion Laurence London, England, England Status: Active Notified: 06/10/2021 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Flaherty, Peter Bartholomew London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Shuman, Kurt Daniel London, England Status: Active Notified: 24/10/2023 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Wylie, David Ronald London Status: Active Notified: 22/04/2022 Date of Birth: 05/1977 Occupation: Asset Director, North America Role: Director Country of Residence: United States Nationality: British
    Field, Jordan Eliott London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 24/10/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Richard Daniel 3rd Floor, South Building, London, England Status: Ceased Notified: 26/06/2023 Ceased: 01/08/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pieterse, Brett Johannes Theodorus London, England Status: Ceased Notified: 04/11/2011 Ceased: 07/07/2016 Occupation: Chartered Accountant Sa Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Vachell, Andrew Stephen Annesley London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 20/01/2025 Date of Birth: 03/1974 Occupation: Investments Performance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waples, Christopher Brian London, England Status: Ceased Notified: 01/09/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Argon Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03560646 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 Cramlington Renewable Energy Developments Hold CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 09623354 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Highlands Project Loan Note Company Limited Status: Active Notified: 24/02/2021 Companies House Number: 13221915 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 Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04401816 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 NZ Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121647 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 Uliving@Brighton (Holdco) Limited Status: Active Notified: 28/11/2018 Companies House Number: 11702413 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 Wimpey Laing Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 01154955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Greater Manchester Combined Waste and Recycling (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 06411709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ineos Runcorn (TPS) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 06574947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%