Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Laing Investments Management Services (Colombia) Limited
- Incorporated
- 1 May 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Anthony Jade Phillips
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 2 active
Officer details are public data from the Companies House register.
Phillips, Anthony Jade, Mr.
Director · Appointed 23 June 2022
British
Born September 1974 (52)
Director · Appointed 1 May 2018
Spanish
Born June 1956 (70)
Officer history (7 former)
11 May 2023
6 April 2023
6 April 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
23 June 2022
23 June 2022
23 June 2022
Appointed Phillips, Anthony Jade, Mr. as Director
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
22 October 2020
17 September 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
1 May 2018
1 May 2018
Appointed Naylor, Philip as Secretary
1 May 2018
1 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2018
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
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 This company 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 Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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