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Activities of head offices · London

John Laing Investments Overseas Holdings

John Laing Investments Overseas Holdings Limited

ActiveCompany only15 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Total exemption full accounts made up to 31 December 2025
  2. Ownership
    Change of details for John Laing Investments Limited as a person with significant control on 20 April 2026 (and 2 more like it since 20 April 2026)
  3. Address
    Registered office address changed from Space House, the Block 12 Keeley Street London WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026
  4. Directors
    Director's details changed for Mr Richard Philip Marland on 20 April 2026
  5. Directors
    Director's details changed for Mr Jamie Graham Christmas on 20 April 2026
  6. Address
    Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026
  7. Directors
    Appointment of Ms Kimberley Dakwa as a secretary on 12 February 2026
  8. Directors
    Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025
  9. Accounts
    Total exemption full accounts made up to 31 December 2024
  10. Directors
    Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
  11. Directors
    Appointment of Mr Richard Philip Marland as a director on 17 April 2025
  12. Directors
    Termination of appointment of James Haydn Abbott as a director on 17 April 2025
  13. 25 earlier
    1. Shares
      Statement of capital following an allotment of shares on 7 November 2024 · GBP 338,969 (and 40 more like it since 15 February 2017)
    2. Accounts
      Total exemption full accounts made up to 31 December 2023
    3. Shares
      Statement of capital on 8 December 2023 · GBP 338,968 (and 2 more like it since 30 March 2021)
    4. Shares
      Statement by Directors (and 4 more like it since 30 March 2021)
    5. Notice
      Solvency Statement dated 10/11/23
    6. Filing
      Resolutions (and 2 more like it since 30 March 2021)
    7. Accounts
      Full accounts made up to 31 December 2022
    8. Directors
      Second filing for the appointment of Mr Benjamin Jon Grew as a director
    9. Directors
      Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
    10. Directors
      Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
    11. Directors
      Appointment of Benjamin Jon Grew as a director on 6 April 2023
    12. Directors
      Appointment of Mr James Haydn Abbott as a director on 20 March 2023
    13. Directors
      Termination of appointment of Warren Lee as a director on 20 March 2023
    14. Directors
      Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    18. Directors
      Appointment of Mr Warren Lee as a director on 10 January 2022
    19. Directors
      Termination of appointment of Michael Christopher Dixon as a director on 29 October 2021
    20. Accounts
      Group of companies' accounts made up to 31 December 2020
    21. Notice
      Solvency Statement dated 20/04/21
    22. Notice
      Solvency Statement dated 09/03/21
    23. Accounts
      Group of companies' accounts made up to 31 December 2019
    24. Accounts
      Group of companies' accounts made up to 31 December 2018
    25. Directors
      Termination of appointment of Philip Naylor as a secretary on 18 January 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does John Laing Investments Overseas Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does John Laing Investments Overseas Holdings make?

Answered in the full report

›Is John Laing Investments Overseas Holdings profitable?

John Laing Investments Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns John Laing Investments Overseas Holdings?

Its directors are Kimberley Dakwa, Jamie Graham Christmas, Richard Philip Marland. Its owners are shown to subscribers.

›Where is John Laing Investments Overseas Holdings based?

Its registered office is Space House, The Block, 12 Keeley Street, London, WC2B 4BA, in London.

›When was John Laing Investments Overseas Holdings founded?

John Laing Investments Overseas Holdings Limited was incorporated on 2 February 2011.

›Is John Laing Investments Overseas Holdings still trading?

The register lists John Laing Investments Overseas Holdings Limited as active.

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