Laing Investments Management Services Limited

Active03600959 Private limited company
Incorporated
20 July 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 July 2023
Also at John Laing Limited, Brigid UK Holdings Limited, Brigid Investments Limited · more companies
British
Born September 1973 (53)
Director · Appointed 20 March 2023
Also at Laing Investments Management Services (New Zealand) Limited, Aqueduct Bidco Limited, John Laing Limited · more companies
British
Born June 1981 (45)
Officer history (46 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 July 2023
Appointed Truscott, Andrew John as Director
11 May 2023
Resigned Grew, Benjamin Jon as Director
6 April 2023
Resigned Colvin, Stuart Martin as Director
6 April 2023
Appointed Grew, Benjamin Jon as Director
20 March 2023
Resigned Lee, Warren as Director
20 March 2023
Appointed Abbott, James Haydn as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
Appointed Lee, Warren as Director
14 January 2022
Resigned Underwood, Clare 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
17 June 2019
Resigned Dawson-Hall, Romina as Director
9 May 2019
9 May 2019
Appointed Germinario, Luciana as Director
8 May 2019
Appointed Martin, Emily as Secretary
31 January 2019
Resigned Waples, Christopher Brian as Director
18 January 2019
Resigned Naylor, Philip as Secretary
17 January 2019
Resigned Foster, Timothy Garnet as Director
12 September 2018
Appointed Underwood, Clare as Director
29 March 2018
Resigned Cattermole, Carolyn Tracy as Director
31 March 2017
Resigned Potts, Derek as Director
7 July 2016
7 July 2016
Appointed Dawson-Hall, Romina as Director
1 December 2015
23 October 2015
Resigned Sherwood, Andrew John as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
31 January 2015
Appointed Foster, Timothy Garnet as Director
31 January 2015
Resigned Mcdonald, Angela Siobhan as Director
26 March 2014
Resigned Ewer, Adrian James Henry as Director
26 March 2014
Appointed Cattermole, Carolyn Tracy as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
12 October 2011
Appointed Sherwood, Andrew John as Director
3 October 2011
Resigned Harmer, Andrew Frederic as Director
3 October 2011
Appointed Colvin, Stuart Martin as Director
10 May 2011
30 April 2011
Resigned Krige, Lynette Gillian as Director
29 April 2011
Resigned Webb, Jane Elizabeth as Director
7 February 2011
Appointed Potts, Derek as Director
7 February 2011
Resigned Hardy, David Michael as Director
1 April 2010
Appointed Hardy, David Michael as Director
3 March 2010
Appointed Harmer, Andrew Frederic as Director
1 December 2009
Appointed Waples, Christopher Brian as Director
1 April 2009
Appointed Mcdonald, Angela Siobhan as Director
30 November 2008
Resigned Poulter, Louise Katherine as Director
26 September 2007
Resigned Potts, Derek as Director
26 September 2007
Resigned Weston, Richard as Director
26 September 2007
Appointed Webb, Jane Elizabeth as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
22 June 2006
Appointed Ewer, Adrian James Henry as Director
22 June 2006
Resigned Friend, Andrew Erskine as Director
15 March 2006
Resigned Roper, Anthony Charles as Director
10 February 2004
Appointed Poulter, Louise Katherine as Director
17 November 2003
Appointed Krige, Lynette Gillian as Director
17 November 2003
Resigned Wells, Ian Joseph as Director
17 November 2003
Resigned Lucas, Gary Stephen as Director
23 September 2003
Resigned Storer, James Martin as Director
27 January 2003
Appointed Storer, James Martin as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
17 July 2002
Appointed Potts, Derek as Director
17 July 2002
Appointed Wells, Ian Joseph as Director
12 July 2002
Appointed Roper, Anthony Charles as Director
28 June 2002
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
21 March 2001
Appointed Lucas, Gary Stephen as Director
9 March 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
7 February 2001
Resigned Jones, Stuart Nigel as Director
2 February 2001
Appointed Miller, Roger Keith as Secretary
2 February 2001
Resigned Whittington, John as Director
2 February 2001
Resigned Curtis, Richard Gregory as Secretary
2 February 2001
Resigned Dunbar, Angela as Secretary
1 February 2001
Appointed Barras, Florence Marie Francoise as Director
18 October 1999
Appointed Friend, Andrew Erskine as Director
18 October 1999
Resigned Ewer, Adrian James Henry as Director
17 February 1999
Appointed Whittington, John as Director
17 February 1999
Resigned Martin, Christopher John as Director
11 November 1998
Appointed Martin, Christopher John as Director
11 November 1998
Appointed Jones, Stuart Nigel as Director
11 November 1998
Appointed Weston, Richard as Director
11 November 1998
Appointed Dunbar, Angela as Secretary
11 November 1998
Resigned Williams, Geoffrey Wyn as Director
11 November 1998
Appointed Ewer, Adrian James Henry as Director
20 July 1998
Appointed Williams, Geoffrey Wyn as Director
20 July 1998
Appointed Curtis, Richard Gregory as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05975300

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aqueduct Bidco Limited
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Germany) Limited DissolvedOwns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
21 April 2026Change of details for a person with significant control
20 April 2026Change of details for a person with significant control
20 April 2026Registered office address changed
20 April 2026Director's details changed
Show all recent filings

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