John Laing Holdco Limited

05935957

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 14/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jamie Graham Christmas

director · Since 06/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Group Limited

75–100% shares

75–100% votes

Appoint directors

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 05975300 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2022Registered 15/03/2022

charge

satisfied

WESTLB AG, LONDON BRANCH (THE FACILITY AGENT)

Created 08/11/2006Registered 20/11/2006Satisfied 01/09/2014

charge

satisfied

WESTLB AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 18/09/2006Registered 27/09/2006Satisfied 23/12/2010