Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
John Laing Investments Holding Limited
- Incorporated
- 3 February 2011 (15 years)
- Previously known as
- John Laing Funding Limited (until 9 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
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 April 2025
British
Born December 1976 (49)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (14 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
11 May 2023
6 April 2023
6 April 2023
20 March 2023
20 March 2023
20 March 2023
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
14 January 2022
4 August 2021
4 August 2021
27 May 2020
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
31 October 2016
Appointed Naylor, Philip as Secretary
31 October 2016
Resigned Hedges, Teresa Sarah as Secretary
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
20 June 2014
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
3 February 2011
Appointed Miller, Roger Keith as Secretary
3 February 2011
3 February 2011
3 February 2011
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
Limited By Shares
Reg. no. 01345670
Holdings 13
Companies where John Laing Investments Holding Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Registered office address changed |
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