John Laing Overseas Holdings Limited

Active13489589 Private limited company
Incorporated
2 July 2021 (5 years)
Industry
Activities of head offices (70100)
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
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dakwa, Kimberley
Secretary · Appointed 31 July 2026
Director · Appointed 17 April 2025
Also at John Laing Investments Holding Andes Limited, Brigid Investments No.5 Limited, Laing Investments Management Services (Spain) Limited · more companies
British
Born May 1978 (48)
Director · Appointed 20 March 2023
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 (8 former)
31 July 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Resigned Abbott, James Haydn as Director
17 April 2025
Appointed Marland, Richard Philip as Director
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
11 May 2023
Resigned Grew, Benjamin Jon as Director
6 April 2023
Appointed Grew, Benjamin Jon as Director
6 April 2023
Resigned Colvin, Stuart Martin, Mr. as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
20 March 2023
Appointed Abbott, James Haydn as Director
20 March 2023
Resigned Lee, Warren 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
14 January 2022
Appointed Lee, Warren as Director
14 January 2022
Resigned Underwood, Clare as Director
2 July 2021
Appointed Martin, Emily as Secretary
2 July 2021
Appointed Colvin, Stuart Martin, Mr. as Director
2 July 2021
Appointed Underwood, Clare as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 7515823

Holdings 1

Companies where John Laing Overseas Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Insolvency filing
30 October 2026Share capital filing
30 October 2026Statement of capital
30 October 2026Statement of capital following an allotment of shares
30 October 2026Resolutions

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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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