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All Information about:

                        
Name

John Laing Holdco Limited

Address
1 Kingsway
London
WC2B 6AN
VAT ID no VAT ID available
Company No. 05935957 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Henderson Infrastructure Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Laing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05975300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 06/04/2023 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: 06/04/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pigache, Guy Roland Marc London Status: Ceased Notified: 14/09/2006 Ceased: 28/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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