Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Laing Investments Management Services (Spain) Limited
- Incorporated
- 5 January 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 4 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 May 1978 (48)
Director · Appointed 11 May 2023
British
Born June 1981 (45)
Director · Appointed 5 January 2018
Spanish
Born June 1956 (70)
Officer history (13 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
11 May 2023
11 May 2023
11 May 2023
6 April 2023
6 April 2023
20 March 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
23 June 2022
23 June 2022
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
14 January 2022
10 December 2020
Resigned Tilburgs, Gideon as Director
2 August 2019
11 July 2019
Resigned Hernandez, Jose Manuel Coll as Director
8 May 2019
Appointed Martin, Emily as Secretary
14 February 2019
Appointed Hernandez, Jose Manuel Coll as Director
18 January 2019
Resigned Naylor, Philip as Secretary
22 October 2018
Appointed Tilburgs, Gideon as Director
22 October 2018
5 January 2018
5 January 2018
Appointed Naylor, Philip as Secretary
5 January 2018
5 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05975300
Group structure 16 shown
Ownership group derived from the Companies House PSC register
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 (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 This company Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 April 2026 | Change of details for a person with significant control |
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