John Laing Investments Limited

00780225

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 07/11/1963

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Duncan John Jewell

director · Since 22/04/2022

EXECUTIVE GENERAL MANAGER, ASSET MANAGEM

AUSTRALIAN · AUSTRALIA · Age 60

Also on 2 other boards

Mr David Wylie

director · Since 22/04/2022

ASSET DIRECTOR, NORTH AMERICA

BRITISH · UNITED STATES · Age 49

Also on 4 other boards

Mr Kurt Daniel Shuman

director · Since 24/10/2023

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Tanja Atanasova

director · Since 17/04/2025

PORTFOLIO AND RISK DIRECTOR

BULGARIAN · ENGLAND · Age 41

Mr Kashif Rahuf

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 22 other boards

Mr David George Conlon

director · Since 15/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

Aqueduct Newco 2 Limited

25–50% shares

25–50% votes

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

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 02/02/2022Registered 04/02/2022Satisfied 29/11/2024

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 28/01/2022Registered 02/02/2022Satisfied 23/05/2025

Charge

outstanding

HSBC UK BANK PLC

Created 09/12/2021Registered 14/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 18/08/2020Registered 01/09/2020Satisfied 12/09/2025

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/04/2020Registered 21/04/2020Satisfied 12/09/2025

Charge

outstanding

AST TRUST COMPANY (CANADA) (AS COLLATERAL TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE IN

Created 17/10/2019Registered 25/10/2019

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 24/11/2017Registered 30/11/2017Satisfied 12/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2015Registered 23/09/2015Satisfied 12/09/2025

Charge

satisfied

AGILITY TRAINS WEST LIMITED

Created 07/07/2015Registered 14/07/2015Satisfied 07/06/2018

Charge

satisfied

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE

Created 07/07/2015Registered 14/07/2015Satisfied 07/06/2018

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 27/08/2014Registered 02/09/2014Satisfied 12/09/2025

Charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2014Registered 02/09/2014Satisfied 12/09/2025

charge

satisfied

BARCLAYS BANK PLC (ACTING AS THE BACK-UP PROVIDER)

Created 20/02/2013Registered 06/03/2013Satisfied 21/07/2015

charge

satisfied

HSBC BANK PLC (ACTING AS THE BACK-UP PROVIDER)

Created 20/02/2013Registered 06/03/2013Satisfied 21/07/2015

charge

satisfied

BANK OF AMERICA SECURITIES LIMITED (AS TRUSTEE FOR THE FIRST RANKING CREDITORS)

Created 20/12/2002Registered 21/12/2002Satisfied 12/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 16/11/2002

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 29/10/1990Registered 07/11/1990Satisfied 07/06/2018

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS (AS DEFINED)

Created 29/10/1990Registered 06/11/1990Satisfied 07/06/2018

Insolvency History1 case

receiver manager

David Shambrook (receiver manager) · Geoffrey Paul Rowley (receiver manager)