John Laing Investments (RV555) Limited

Active14233073 Private limited company
Incorporated
13 July 2022 (4 years)
Previously known as
John Laing Investments Holding UK Subco Limited (until 28 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 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 1977 (49)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (6 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
Appointed Wylie, David as Director
17 April 2025
Resigned Abbott, James Haydn 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 Abbott, James Haydn as Director
20 March 2023
Appointed Christmas, Jamie Graham as Director
20 March 2023
Resigned Lee, Warren as Director
14 December 2022
Resigned Burnett, Victoria as Secretary
13 July 2022
Appointed Burnett, Victoria as Secretary
13 July 2022
Appointed Lee, Warren as Director
13 July 2022
Appointed Colvin, Stuart Martin, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 7515823

Holdings 1

Companies where John Laing Investments (RV555) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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