Laing Investments Management Services (Spain) Limited

11134290

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 05/01/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Jose Luis Rubio Diaz De Tudanca

director · Since 05/01/2018

CONSULTANT

SPANISH · SPAIN · Age 70

Also on 1 other board

Mr Jamie Graham Christmas

director · Since 11/05/2023

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

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

Reg: 05975300 · England · Private Company Limited By Shares

Notified 05/01/2018