John Laing Investments Limited
00780225
Notable Risks
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 22/04/2022
EXECUTIVE GENERAL MANAGER, ASSET MANAGEM
AUSTRALIAN · AUSTRALIA · Age 60
Also on 2 other boards
director · Since 22/04/2022
ASSET DIRECTOR, NORTH AMERICA
BRITISH · UNITED STATES · Age 49
Also on 4 other boards
director · Since 24/10/2023
INVESTMENT MANAGER
AMERICAN · UNITED STATES · Age 52
Also on 1 other board
director · Since 17/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 26 other boards
director · Since 17/04/2025
PORTFOLIO AND RISK DIRECTOR
BULGARIAN · ENGLAND · Age 41
director · Since 15/05/2025
FUND MANAGER
BRITISH · ENGLAND · Age 48
Also on 13 other boards
secretary · Since 12/02/2026
Persons with Significant Control
Aqueduct Newco 2 Limited
Space House, The Block, 12 Keeley Street, London, WC2B 4BA
Reg: 13355430 · Companies House · Limited Company
Notified 06/10/2021
Former PSCs
John Laing Limited
Ceased 06/10/2021
Equitix Ether Bidco Limited
Ceased 27/03/2026
Equitix Holdings Limited
Ceased 06/10/2021
Charges2 outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)
HSBC UK BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
AST TRUST COMPANY (CANADA) (AS COLLATERAL TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE IN
HSBC BANK USA, NATIONAL ASSOCIATION
BARCLAYS BANK PLC
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Insolvency History1 case
David Shambrook (receiver manager) · Geoffrey Paul Rowley (receiver manager)