John Laing Senior Living Holdco Limited

Active13262588 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Space House
The Block
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2023
Also at Laing Investments Management Services Limited, John Laing Limited, Brigid UK Holdings Limited · more companies
British
Born September 1973 (53)
Director · Appointed 8 September 2022
Also at Laing Investments Management Services Limited, Laing Investments Management Services (New Zealand) Limited, Aqueduct Bidco Limited · more companies
British
Born June 1981 (45)
Officer history (10 former)
11 March 2026
Resigned Yu, Yangshi as Director
10 September 2024
Appointed Yu, Yangshi as Director
29 August 2024
Resigned Sharma, Puneet as Director
19 September 2023
Appointed Truscott, Andrew John as Director
18 September 2023
Resigned Abbott, James Haydn as Director
31 March 2023
Resigned Mcbreen, Niamh Ann as Director
22 March 2023
Appointed Sharma, Puneet as Director
22 March 2023
Resigned Lee, Warren as Director
22 March 2023
Appointed Abbott, James Haydn as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
8 September 2022
Appointed Christmas, Jamie Graham as Director
23 August 2022
24 June 2022
Resigned Yew, Alex Cheong Huat as Director
24 June 2022
Appointed Lee, Warren as Director
9 May 2022
Appointed Mcbreen, Niamh Ann as Director
29 April 2022
Resigned Bradbury, David Richard as Director
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
4 May 2021
Appointed Bradbury, David Richard as Director
4 May 2021
Appointed Martin, Emily as Secretary
12 March 2021
Appointed Yew, Alex Cheong Huat as Director
12 March 2021

Ownership 1 active

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

Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07515823

Holdings 1

Companies where John Laing Senior Living Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 November 2021
Ceased John Laing Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025

Some other companies at this address

Aqueduct Bidco Limited
Aqueduct Newco 1 Limited
Aqueduct Newco 2 Limited
Golden Valley JL Holdco Limited
Ibsen Investment Holdings Limited
JL NNW Rail Holdco Limited

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