John Laing Investments Limited

Active00780225 Private limited company
Incorporated
7 November 1963 (63 years)
Previously known as
Laing Investments Limited (until 14 August 2007)
John Laing Investments Limited (until 29 December 2000)
John Laing Holdings Limited (until 23 September 1997)
Earlier: John Laing (Overseas) Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Tanja Atanasova
Owned by
Accounts type
Group
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 8 active

Officer details are public data from the Companies House register.

Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 15 May 2025
Also at Modus Services Limited, Airtanker Finance Limited, Birmingham Highways Limited · more companies
British
Born December 1978 (47)
Director · Appointed 15 May 2025
Also at Connect Plus (M25) Holdings Limited, Connect Plus (M25) Limited, Connect Plus (M25) Intermediate Limited · more companies
British
Born March 1978 (48)
Atanasova, Tanja
Director · Appointed 17 April 2025
Bulgarian
Born May 1985 (41)
Director · Appointed 17 April 2025
Also at John Laing Investments Holding Andes Limited, Brigid Investments No.5 Limited, Laing Investments Management Services (Spain) Limited · more companies
British
Born May 1978 (48)
Director · Appointed 24 October 2023
Also at Fenton Holdco Ltd · more companies
American
Born January 1974 (52)
Director · Appointed 22 April 2022
Also at Laing Investments Management Services (New Zealand) Limited, Laing Investments Management Services (Australia) Limited · more companies
Australian
Born January 1966 (60)
Director · Appointed 22 April 2022
Also at Ibsen Investment Holdings Limited, John Laing (Usa) Limited, John Laing Investments (RV555) Limited · more companies
British
Born May 1977 (49)
Officer history (61 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
15 May 2025
Appointed Conlon, David George as Director
15 May 2025
Appointed Rahuf, Kashif as Director
15 May 2025
Resigned Jones, Sion Laurence as Director
15 May 2025
Resigned O'Flaherty, Peter Bartholomew as Director
14 May 2025
Resigned Conlon, David George as Director
17 April 2025
Appointed Atanasova, Tanja as Director
17 April 2025
Appointed Marland, Richard Philip as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
16 April 2025
Resigned Atanasova, Tanja as Director
20 January 2025
2 August 2024
Appointed Conlon, David George as Director
1 August 2024
Resigned Knight, Richard Daniel as Director
24 October 2023
Resigned Field, Jordan Eliott as Director
24 October 2023
Appointed Shuman, Kurt Daniel as Director
26 June 2023
Appointed Knight, Richard Daniel as Director
27 April 2023
Appointed Atanasova, Tanja as Director
27 April 2023
Resigned Springett, Scott as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
13 December 2022
Appointed Field, Jordan Eliott as Director
13 December 2022
Appointed Vachell, Andrew Stephen Annesley as Director
13 December 2022
Resigned Bhuwania, Achal Prakash as Director
13 July 2022
Appointed Abbott, James Haydn as Director
13 July 2022
Resigned Loomes, Ben Robert as Director
13 July 2022
Appointed Springett, Scott as Director
22 April 2022
Appointed Loomes, Ben Robert as Director
22 April 2022
Appointed Jewell, Duncan John as Director
22 April 2022
22 April 2022
Appointed O'Flaherty, Peter Bartholomew as Director
22 April 2022
Resigned Shamovsky, Oleg as Director
22 April 2022
Appointed Wylie, David as Director
4 February 2022
Appointed Burnett, Victoria as Secretary
3 February 2022
Resigned Martin, Emily as Secretary
6 October 2021
Resigned Memmott, Robert as Director
6 October 2021
6 October 2021
Appointed Bhuwania, Achal Prakash as Director
6 October 2021
Resigned Colvin, Stuart Martin as Director
6 October 2021
Appointed Shamovsky, Oleg as Director
6 October 2021
Resigned Underwood, Clare as Director
6 October 2021
Appointed Jones, Sion Laurence as Director
14 January 2021
Resigned Needham, John Henry as Director
14 January 2021
Appointed Memmott, Robert as Director
14 December 2020
Appointed Needham, John Henry as Director
21 October 2020
Resigned Lowry, David Martin as Director
10 August 2020
Appointed Lowry, David Martin as Director
31 July 2020
Resigned Germinario, Luciana as Director
31 May 2019
Appointed Martin, Emily as Secretary
31 May 2019
Appointed Germinario, Luciana as Director
9 May 2019
31 January 2019
Resigned Waples, Christopher Brian as Director
18 January 2019
Resigned Naylor, Philip as Secretary
12 September 2018
Appointed Underwood, Clare as Director
29 March 2018
Resigned Cattermole, Carolyn Tracy as Director
29 March 2018
Resigned Cattermole, Carolyn Tracy as Secretary
31 March 2017
Resigned Potts, Derek as Director
7 July 2016
7 July 2016
Appointed Colvin, Stuart Martin as Director
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
16 August 2013
Appointed Cattermole, Carolyn Tracy as Director
16 August 2013
Resigned Hardy, David Michael as Director
16 August 2013
Resigned Lucas, Gary Stephen as Director
18 January 2013
Resigned Kerr, James as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Cattermole, Carolyn Tracy as Secretary
4 November 2011
17 August 2011
24 September 2010
Resigned Charlesworth, Andrew Gilbert as Director
31 October 2009
Resigned Couldery, Peter Alan James as Director
20 October 2009
Resigned Hogg, Alan Campbell as Director
30 June 2009
Resigned Wells, Ian Joseph as Director
6 March 2009
Appointed Lewis, Maria Bernadette as Secretary
14 January 2009
Appointed Kerr, James as Director
30 April 2008
Resigned Weston, Richard as Director
31 January 2008
Resigned Ballsdon, Andrew James as Director
15 January 2008
Resigned Hartshorne, David John Morice as Director
1 September 2007
Appointed Charlesworth, Andrew Gilbert as Director
1 September 2007
Appointed Lucas, Gary Stephen as Director
1 September 2007
Appointed Waples, Christopher Brian as Director
1 September 2007
Appointed Hardy, David Michael as Director
1 September 2007
Appointed Couldery, Peter Alan James as Director
1 September 2007
Appointed Hogg, Alan Campbell as Director
1 September 2007
Appointed Ballsdon, Andrew James as Director
1 September 2007
Appointed Hartshorne, David John Morice as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
8 September 2006
Resigned Friend, Andrew Erskine as Director
15 March 2006
Resigned Roper, Anthony Charles as Director
29 April 2005
Resigned Rodriguez, Michael Tiongson as Director
24 September 2003
Resigned Storer, James Martin as Director
27 January 2003
Appointed Storer, James Martin as Director
28 June 2002
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
28 March 2002
Resigned Chaney, Alan Robert as Director
31 October 2001
Resigned Ewer, Adrian James Henry as Director
3 August 2001
Appointed Potts, Derek as Director
3 August 2001
Appointed Rodriguez, Michael Tiongson as Director
24 December 2000
Resigned Taylor, Andrew Simon as Director
1 December 1999
Appointed Taylor, Andrew Simon as Director
1 November 1999
Resigned Featherstone, Derek William as Secretary
1 November 1999
Appointed Miller, Roger Keith as Secretary
13 September 1999
Resigned Armstrong, James as Director
13 September 1999
Appointed Friend, Andrew Erskine as Director
24 August 1998
Appointed Barras, Florence Marie Francoise as Director
24 August 1998
Appointed Ewer, Adrian James Henry as Director
1 October 1997
Appointed Featherstone, Derek William as Secretary
1 October 1997
Appointed Weston, Richard as Director
1 October 1997
Appointed Roper, Anthony Charles as Director
1 October 1997
Resigned Madden, Denis Christopher as Director
1 October 1997
Appointed Chaney, Alan Robert as Director
1 October 1997
Resigned Angell, Leslie Richard as Secretary
1 October 1997
Resigned Wood, Robert Alec as Director
1 October 1997
Resigned Laing, John Martin Kirby, Sir as Director
1 October 1997
Resigned Angell, Leslie Richard as Director
1 November 1994
Appointed Madden, Denis Christopher as Director
31 October 1994
Resigned Rushton, Jon as Director
5 July 1993
Appointed Armstrong, James as Director
1 March 1993
Resigned Gregory, Bryan Scott as Director
1 January 1992
Appointed Gregory, Bryan Scott as Director
31 December 1991
Resigned Renshaw, John Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13355430

Holdings 5

Companies where John Laing Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 March 2026
Ceased Equitix Ether Bidco Limited — Owns 25–50% of shares
6 October 2021
Ceased Equitix Holdings Limited — Owns 25–50% of shares
6 October 2021
Ceased John Laing Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
20 April 2026Registered office address changed
20 April 2026Registered office address changed
20 April 2026Change of details for a person with significant control
20 April 2026Director's details changed
Show all recent filings

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Ibsen Investment Holdings Limited
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