Laing Investments Management Services (Germany) Limited

Dissolved 13 Oct 202610423727 Private limited company

Incorporated: 12 October 2016
Industry: Management consultancy activities other than financial management (70229)
Directors at dissolution: Antoon Theodoor Willem Witjes
Martijn Lunneker
Owners at dissolution: John Laing Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Space House
The Block
12 Keeley Street
London
WC2B 4BA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Witjes, Antoon Theodoor Willem

Director · Appointed 10 July 2023

Dutch

Born February 1980 (46)

Lunneker, Martijn

Director · Appointed 10 July 2023

Dutch

Born November 1973

Officer history (7 former)

10 July 2023

Appointed Lunneker, Martijn as Director

10 July 2023

Appointed Witjes, Antoon Theodoor Willem as Director

10 July 2023

Resigned Heemelaar, Johannes Petrus 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

14 December 2022

Resigned Burnett, Victoria as Secretary

1 February 2022

Appointed Burnett, Victoria as Secretary

31 January 2022

Resigned Martin, Emily as Secretary

10 December 2020

Resigned Tilburgs, Gideon as Director

8 May 2019

Appointed Martin, Emily as Secretary

18 January 2019

Resigned Naylor, Philip as Secretary

12 October 2016

Appointed Naylor, Philip as Secretary

12 October 2016

Appointed Colvin, Stuart Martin as Director

12 October 2016

Appointed Heemelaar, Johannes Petrus as Director

12 October 2016

Appointed Tilburgs, Gideon as Director

Ownership 1 at dissolution

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

John Laing Group Limited

Corporate entity · Notified 12 October 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 This company 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

Filings 52

Date	Description	Made Up To	Pages	PDF
13 October 2026	Final Gazette dissolved via voluntary strike-off
31 July 2026	Voluntary strike-off action has been suspended
26 May 2026	First Gazette notice for voluntary strike-off
13 May 2026	Application to strike the company off the register
21 April 2026	Change of details for a person with significant control