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 (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKWA, Kimberley | Secretary | 31 Jul 2026 | |
| MARLAND, Richard Philip | Director | 17 Apr 2025 | |
| CHRISTMAS, Jamie Graham | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Laing Investments Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
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
- John Laing Investments Nx2 Holding Limited (16612072)
Directors’ other companies
- CHRISTMAS, Jamie Graham - Director at John Laing Bondsco Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Investments (Rv555) Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Projects & Developments (Holdings) Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Plan Trustees Limited
- CHRISTMAS, Jamie Graham - Director at John Laing Pension Trust Limited(the)
- CHRISTMAS, Jamie Graham - Director at Laing Investments Management Services Limited
- MARLAND, Richard Philip - Director at John Laing Bondsco Limited
- MARLAND, Richard Philip - Director at John Laing Projects & Developments (Holdings) Limited
Companies at the same address
- Aqueduct Bidco Limited (13355350)
- Aqueduct Newco 1 Limited (13355390)
- Aqueduct Newco 2 Limited (13355430)
- Golden Valley Jl Holdco Limited (13683247)
- Ibsen Investment Holdings Limited (13859624)
- JL Nnw Rail Holdco Limited (17040095)
- John Laing (USA) Limited (05276774)
- John Laing Bondsco Limited (14972597)
- John Laing Group Limited (05975300)
- John Laing Health Montreal Holdco Limited (15677115)