# John Laing Group Limited

## Details

- **Company number:** [05975300](https://find-and-update.company-information.service.gov.uk/company/05975300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2006
- **Registered office:** SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Henderson Infrastructure Holdco (UK) Limited (until 28 Jan 2015)
- John Laing Group Limited (until 28 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLER, Philip Henry | director | 1 Jan 2020 | 22 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aqueduct Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Nov 2021 |  |




## Owned by

John Laing Group Limited → [Aqueduct Bidco Limited](/company/13355350)



## Controls

- [John Laing (USA) Limited](/company/05276774) (05276774)
- [John Laing Holdco Limited](/company/05935957) (05935957)
- [John Laing Projects & Developments Limited](/company/04420886) (04420886)
- [John Laing Services Limited](/company/01363079) (01363079)
- [Laing Investments Management Services (Australia) Limited](/company/07375343) (07375343)
- [Laing Investments Management Services (Canada) Limited](/company/04367624) (04367624)
- [Laing Investments Management Services (Colombia) Limited](/company/11338363) (11338363)
- [Laing Investments Management Services (Germany) Limited](/company/10423727) (10423727)
- [Laing Investments Management Services (Netherlands) Limited](/company/06799107) (06799107)
- [Laing Investments Management Services (New Zealand) Limited](/company/08337154) (08337154)




## Companies at the same address

- [Aqueduct Bidco Limited](/company/13355350) (13355350)
- [Aqueduct Newco 1 Limited](/company/13355390) (13355390)
- [Aqueduct Newco 2 Limited](/company/13355430) (13355430)
- [Golden Valley Jl Holdco Limited](/company/13683247) (13683247)
- [Ibsen Investment Holdings Limited](/company/13859624) (13859624)
- [JL Nnw Rail Holdco Limited](/company/17040095) (17040095)
- [John Laing (USA) Limited](/company/05276774) (05276774)
- [John Laing Bondsco Limited](/company/14972597) (14972597)
- [John Laing Health Montreal Holdco Limited](/company/15677115) (15677115)
- [John Laing Holdco Limited](/company/05935957) (05935957)