JOHN LAING GROUP LIMITED

JOHN LAING GROUP LIMITED is an active private limited company, incorporated on 23 October 2006. The nature of the business is Activities of head offices. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. JOHN LAING GROUP LIMITED has two previous names, the most recent of which was JOHN LAING GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 KINGSWAY
Post Town	LONDON
Postcode	WC2B 6AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/01/2015 onwards:

JOHN LAING GROUP LIMITED

From 28/01/2015 to 28/01/2015:

JOHN LAING GROUP LIMITED

Prior to 28/01/2015:

HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED

Directors

(The company's officers)

MS TARA COURTNEY DAVIES

(~46 year old Australian national)

1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 22/09/2021

MR ANDREW MICHAEL FURZE

(~37 year old British national)

18 HANOVER SQUARE, LONDON, LONDON, W1S 1TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

MR ANDREW JOHN TRUSCOTT

(~50 year old British national)

1 KINGSWAY, LONDON, WC2B 6AN

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 17/07/2023

Connections

(Shared officers)

AQUEDUCT BIDCO LIMITED

MR ANDREW MICHAEL FURZE

BRIGID INVESTMENTS LIMITED

MR ANDREW JOHN TRUSCOTT

BRIGID INVESTMENTS NO.5 LIMITED

MR ANDREW JOHN TRUSCOTT

BRIGID UK HOLDINGS LIMITED

MR ANDREW JOHN TRUSCOTT

GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED

MR ANDREW MICHAEL FURZE

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

MRS TARA COURTNEY DAVIES

JOHN LAING LIMITED

MR ANDREW JOHN TRUSCOTT

JOHN LAING SENIOR LIVING HOLDCO LIMITED

MR ANDREW JOHN TRUSCOTT

KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP

MR ANDREW FURZE

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

MR ANDREW JOHN TRUSCOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)