OpenCompanies

John Laing Overseas Holdings Limited

Company number
13489589
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2021
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Officers

NameRoleAppointedResigned
DAKWA, Kimberley Secretary 31 Jul 2026
MARLAND, Richard Philip Director 17 Apr 2025
CHRISTMAS, Jamie Graham Director 20 Mar 2023
EVANS, Jessica Joanne Secretary 17 Apr 2025 19 Nov 2025
ABBOTT, James Haydn Director 20 Mar 2023 17 Apr 2025
GREW, Benjamin Jon Director 6 Apr 2023 11 May 2023
COLVIN, Stuart Martin, Mr. Director 2 Jul 2021 6 Apr 2023
LEE, Warren Director 14 Jan 2022 20 Mar 2023
BURNETT, Victoria Secretary 1 Feb 2022 14 Dec 2022
MARTIN, Emily Secretary 2 Jul 2021 31 Jan 2022
UNDERWOOD, Clare Director 2 Jul 2021 14 Jan 2022

Control

NameNature of controlNotifiedCeased
John Laing Investments Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jul 2021

Accounts

Connections

Owned by

John Laing Overseas Holdings Limited → John Laing Investments Holding Limited → John Laing Limited → John Laing Holdco Limited → John Laing Group Limited → Aqueduct Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data