John Laing Group Limited

Active05975300 Private limited company
Incorporated
23 October 2006 (20 years)
Previously known as
John Laing Group PLC (until 29 September 2021)
John Laing Group Limited (until 28 January 2015)
Henderson Infrastructure Holdco (UK) Limited (until 28 January 2015)
Industry
Activities of head offices (70100)
Directors
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Aqueduct Bidco Limited, Kohlberg Kravis Roberts & Co. Partners LLP
Canadian
Born June 1995 (31)
Director · Appointed 17 July 2023
Also at Laing Investments Management Services Limited, John Laing Limited, Brigid UK Holdings Limited · more companies
British
Born September 1973 (53)
Director · Appointed 7 June 2022
Also at Aqueduct Bidco Limited, Kohlberg Kravis Roberts & Co. Partners LLP · more companies
British
Born July 1986 (40)
Director · Appointed 22 September 2021
Also at Kif UK Masterco Limited, K-Infra Buoy Aggregator GP Limited, K-Infra UK Masterco II Limited · more companies
British
Born August 1977 (49)
Officer history (28 former)
15 January 2026
Appointed Mida, Jonathan Matthew as Director
17 July 2023
Appointed Truscott, Andrew John as Director
17 July 2023
Resigned Christmas, Jamie Graham as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
28 October 2022
Resigned Loomes, Ben Robert as Director
7 June 2022
Appointed Furze, Andrew Michael as Director
31 May 2022
Resigned Shamovsky, Oleg as Director
4 May 2022
Appointed Christmas, Jamie Graham as Director
31 March 2022
Resigned Memmott, Robert as Director
26 January 2022
Appointed Burnett, Victoria as Secretary
14 January 2022
Resigned Underwood, Clare as Secretary
22 September 2021
Resigned Stone, Lisa Jane as Director
22 September 2021
Resigned Rough, David as Director
22 September 2021
Resigned Bell, Leanne as Director
22 September 2021
Appointed Shamovsky, Oleg as Director
22 September 2021
Resigned Beeton, Jeremy John, Dr as Director
22 September 2021
Appointed Davies, Tara Courtney as Director
22 September 2021
Resigned Keller, Philip Henry as Director
22 September 2021
Resigned Samuel, William Meredith, Mr as Director
22 September 2021
Resigned Abt, Andrea as Director
31 January 2021
Resigned Wade, Anne Katherine as Director
6 January 2021
Appointed Memmott, Robert as Director
1 December 2020
Appointed Stone, Lisa Jane as Director
1 December 2020
Appointed Bell, Leanne as Director
31 July 2020
Resigned Germinario, Luciana as Director
8 May 2020
Appointed Loomes, Ben Robert as Director
7 May 2020
Resigned Brousse, Olivier as Director
7 May 2020
Resigned Hiscock, Nicholas Toby as Director
1 January 2020
Appointed Keller, Philip Henry as Director
9 May 2019
25 April 2019
Appointed Germinario, Luciana as Director
11 September 2018
Appointed Underwood, Clare as Secretary
11 September 2018
Resigned Gormley, David Joseph as Secretary
10 May 2018
Appointed Abt, Andrea as Director
10 May 2018
29 March 2018
Appointed Gormley, David Joseph as Secretary
29 March 2018
Resigned Cattermole, Carolyn Tracy as Secretary
7 December 2017
Appointed Samuel, William Meredith, Mr as Director
1 October 2015
Resigned Pigache, Guy Roland Marc as Director
1 October 2015
Resigned Davies, Priscilla Ann as Director
17 February 2015
Appointed Beeton, Jeremy John, Dr as Director
17 February 2015
Appointed Rough, David as Director
17 February 2015
Appointed Wade, Anne Katherine as Director
16 January 2015
Appointed Cattermole, Carolyn Tracy as Secretary
16 January 2015
Resigned Henderson Secretarial Services Limited as Corporate Secretary
16 January 2015
16 January 2015
Resigned Jaffe, Michael Ian as Director
16 January 2015
Appointed Nolan, Philip Michael Gerard, Dr. as Director
16 January 2015
Appointed Hiscock, Nicholas Toby as Director
16 January 2015
Appointed Brousse, Olivier as Director
27 June 2012
Resigned Greville, Roger Paul as Director
18 April 2012
Appointed Jaffe, Michael Ian as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
16 March 2010
Appointed Davies, Priscilla Ann as Director
1 September 2009
Resigned Hiscock, Nicholas Toby as Director
21 December 2006
Appointed Hiscock, Nicholas Toby as Director
23 October 2006
Appointed Woodbury, Antonie Paul as Director
23 October 2006
Appointed Henderson Secretarial Services Limited as Corporate Secretary
23 October 2006
Appointed Pigache, Guy Roland Marc as Director
23 October 2006
Appointed Greville, Roger Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13355350

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aqueduct Bidco Limited
John Laing Group Limited This company 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 Owns 75–100% of shares

What John Laing Group say about themselves

“John Laing is a leading international investor and active manager of core infrastructure assets, including transportation, energy, utilities, telecommunications, and social infrastructure.”

— from laing.com

Filings 189

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of capital following an allotment of shares
24 June 2026Group of companies' accounts31 December 2025
20 April 2026Registered office address changed
20 April 2026Registered office address changed
2 April 2026Confirmation statement with updates27 March 2026
Show all 189 filings

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Aqueduct Bidco Limited
Aqueduct Newco 1 Limited
Aqueduct Newco 2 Limited
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JL NNW Rail Holdco Limited

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