JOHN LAING INVESTMENTS LIMITED
JOHN LAING INVESTMENTS LIMITED is an active private limited company, incorporated on 7 November 1963. The nature of the business includes Activities of head offices and one other classification. 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 INVESTMENTS LIMITED previously had the company name LAING INVESTMENTS LIMITED. The company has 18 mortgage charges, ten of which are outstanding.
Company Information
| Company Number | 00780225 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/11/1963 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 KINGSWAY |
|---|---|
| Post Town | LONDON |
| Postcode | WC2B 6AN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/03/2025 |
|---|---|
| Last Made Up Date | 16/02/2024 |
Return
| Next Due Date | 28/06/2017 |
|---|---|
| Last Made Up Date | 31/05/2016 |
Mortgages
| Number of Mortgage Charges | 18 |
|---|---|
| Number of Outstanding Charges | 10 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From 14/08/2007 onwards:
JOHN LAING INVESTMENTS LIMITED
Prior to 14/08/2007:
LAING INVESTMENTS LIMITED
Directors
(The company's officers)
MR JAMES HAYDN ABBOTT
(~44 year old British national)
1 KINGSWAY, LONDON, WC2B 6AN, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
TANJA ATANASOVA
(~38 year old Bulgarian national)
1 KINGSWAY, LONDON, WC2B 6AN
- Current Director
- Gives occupation as PORTFOLIO AND RISK DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2023
DUNCAN JOHN JEWELL
(~58 year old Australian national)
1 KINGSWAY, LONDON, WC2B 6AN, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE GENERAL MANAGER, ASSET MANAGEM
- Usually resident in AUSTRALIA
Appointed on 22/04/2022
MR SION LAURENCE JONES
(~50 year old British national)
1 KINGSWAY, LONDON, ENGLAND, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2021
MR RICHARD DANIEL KNIGHT
(~50 year old British national)
200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR PETER BARTHOLOMEW O'FLAHERTY
(~50 year old Irish national)
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/04/2022
MR KURT DANIEL SHUMAN
(~50 year old American national)
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED STATES
Appointed on 24/10/2023
MR ANDREW STEPHEN ANNESLEY VACHELL
(~50 year old British national)
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENTS PERFORMANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
DAVID RONALD WYLIE
(~46 year old British national)
1 KINGSWAY, LONDON, WC2B 6AN
- Current Director
- Gives occupation as ASSET DIRECTOR, NORTH AMERICA
- Usually resident in UNITED STATES
Appointed on 22/04/2022
Connections
(Shared officers)
- MR RICHARD DANIEL KNIGHT
- MR RICHARD DANIEL KNIGHT
- MR RICHARD DANIEL KNIGHT
- MR KURT DANIEL SHUMAN
- MR KURT DANIEL SHUMAN
- MR KURT DANIEL SHUMAN
- MR SION LAURENCE JONES
- MR RICHARD DANIEL KNIGHT
- MR SION LAURENCE JONES
- MR RICHARD DANIEL KNIGHT
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)
JOHN LAING INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 6AN.
Map of JOHN LAING INVESTMENTS LIMITED at local scale
Map of JOHN LAING INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2B 6AN
Other companies with registered offices in WC2B 6AN:
- JOHN LAING PENSION TRUST LIMITED(THE)
- MARMALMAT LIMITED
- GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
- JOHN LAING HOLDCO LIMITED
- JOHN LAING SERVICES LIMITED
- SLINGSBY IP LIMITED
- AQUEDUCT NEWCO 1 LIMITED
- JOHN LAING (USA) LIMITED
- IBSEN INVESTMENT HOLDINGS LIMITED
- LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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