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Nom

John Laing Investments Holding Limited
Adresse
1 Kingsway
London
WC2B 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07515823 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • John Laing Funding Limited
    		•
    KYC Check
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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 John Laing Limited Status: Active Notified: 06/04/2016 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 (2)

    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

    Companies Controlled by This Company (9)

    gb-flag GB Catalyst Healthcare (Romford) Holdings Limited Status: Active Notified: 19/01/2024 Companies House Number: 04793710 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB GT Neps (Holdings) Limited Status: Active Notified: 19/01/2024 Companies House Number: 09304197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB JL Olimpia Holdco Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB John Laing Bondsco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14972597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB John Laing Health Montreal Holdco Limited Status: Active Notified: 24/04/2024 Companies House Number: 15677115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB John Laing Investments (RV555) Limited Status: Active Notified: 13/07/2022 Companies House Number: 14233073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB John Laing Investments Holding Andes Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB John Laing Overseas Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 13489589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Hospital Company (Oxford John Radcliffe) Holdings Limited Status: Active Notified: 19/01/2024 Companies House Number: 04868468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •