OpenCompanies

Laing Investments Management Services (Netherlands) Limited

Company number
06799107
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2009
Nature of business
Management consultancy activities other than financial management
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

Space House, The Block
12 Keeley Street
London
WC2B 4BA

Officers

NameRoleAppointedResigned
WITJES, Antoon Theodoor Willem Director 10 Jul 2023
LUNNEKER, Martijn Director 10 Jul 2023
HEEMELAAR, Johannes Petrus Director 31 Mar 2010 10 Jul 2023
GREW, Benjamin Jon Director 6 Apr 2023 11 May 2023
COLVIN, Stuart Martin Director 3 Oct 2011 6 Apr 2023
BURNETT, Victoria Secretary 1 Feb 2022 14 Dec 2022
MARTIN, Emily Secretary 8 May 2019 31 Jan 2022
TILBURGS, Gideon Director 23 Aug 2016 10 Dec 2020
NAYLOR, Philip Secretary 4 Sep 2015 18 Jan 2019
PARZYCH, Andreas Director 31 Mar 2010 23 Aug 2016
LEWIS, Maria Secretary 27 Sep 2012 4 Sep 2015
LUCAS, Gary Stephen Director 22 Jan 2009 16 Aug 2013
MILLER, Roger Keith Secretary 22 Jan 2009 27 Sep 2012
HARMER, Andrew Frederic Director 31 Mar 2010 3 Oct 2011
WEBB, Jane Elizabeth Director 22 Jan 2009 29 Apr 2011
COULDERY, Peter Alan James Director 22 Jan 2009 23 Nov 2009

Control

NameNature of controlNotifiedCeased
John Laing Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Laing Investments Management Services (Netherlands) Limited → John Laing Group Limited → Aqueduct Bidco Limited

Companies at the same address

Data