Jlif (Holdings) A55 Limited

Active10421394 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Owned by
Lagg Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born December 1978 (47)
Director · Appointed 1 April 2019
British
Born May 1975 (51)
Officer history (4 former)
1 May 2019
Appointed Rahuf, Kashif as Director
1 May 2019
Resigned Dix, Carl Harvey as Director
1 May 2019
Resigned Pritchard, Jamie as Director
1 April 2019
Appointed Cunningham, Thomas Samuel as Director
18 January 2019
Resigned Naylor, Philip as Secretary
11 October 2016
Appointed Naylor, Philip as Director
11 October 2016
Resigned Naylor, Philip as Director
11 October 2016
Appointed Naylor, Philip as Secretary
11 October 2016
Appointed Dix, Carl Harvey as Director
11 October 2016
Appointed Pritchard, Jamie as Director

Ownership 2 active

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

Lagg Holdings Limited
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Fenton Holdco Limited
Corporate entity · Notified 20 September 2019
Has significant influence or control
Limited Company
Former controllers (2)
20 September 2019
Ceased Jlif (GP) Limited on Behalf of Jlif Limited Partnership — Owns 75–100% of shares
15 March 2018
Ceased John Laing Infrastructure Fund Limited — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jlif (Holdings) A55 Limited This company
UK Highways A55 (Holdings) Limited Owns 75–100% of shares
UK Highways A55 Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
12 December 2025Confirmation statement with updates12 December 2025
5 November 2025Full accounts31 December 2024
11 June 2025Director's details changed
5 December 2024Confirmation statement with updates25 November 2024
Show all 41 filings

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