CompanyTrack
J

JOHN LAING INVESTMENTS LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther business support service activities n.e.c.
J

JOHN LAING INVESTMENTS LIMITED

Activities of head offices

Founded 7 Nov 1963 Active London, United Kingdom 0 employees
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £682.00M £22.00M 2024 year on year
Total assets £1254.00M £63.00M 2024 year on year
Total Liabilities £572.00M £85.00M 2024 year on year
Charges 18
2 outstanding 16 satisfied

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

Discover JOHN LAING INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.00M

Increased by £20.00M (+333%)

Net Assets

£682.00M

Increased by £22.00M (+3%)

Total Liabilities

£572.00M

Decreased by £85.00M (-13%)

Turnover

£102.00M

Increased by £67.00M (+191%)

Employees

N/A

Debt Ratio

46%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £6.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2024200£6.30m£32k

Officers

Officers

8 active 60 resigned
Status
David George ConlonDirectorBritishEngland4715 May 2025Active
David Ronald WylieDirectorBritishUnited States4822 Apr 2022Active
Duncan John JewellDirectorAustralianAustralia6022 Apr 2022Active
Jessica Joanne EvansSecretaryUnknownUnknown17 Apr 2025Active
Kashif RahufDirectorBritishEngland4715 May 2025Active
Kurt Daniel ShumanDirectorAmericanUnited States5224 Oct 2023Active
Richard Philip MarlandDirectorBritishEngland4717 Apr 2025Active
Tanja AtanasovaDirectorBulgarianEngland4017 Apr 2025Active

Shareholders

Shareholders (4)

Equitix Ether Bidco Limited
50.0%
10,10017 Feb 2025
Aqueduct Newco 2 Limited
50.0%
10,10017 Feb 2025
Equitix Ether Bidco Limited
0.0%
117 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aqueduct Newco 2 Limited

Unknown

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Ether Bidco Limited

British Channel Islands

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Equitix Holdings Limited

Ceased 6 Oct 2021

Ceased

John Laing Limited

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

EQUITIX ETHER BIDCO LIMITED british channel islands
AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUEDUCT NEWCO 1 LIMITED united kingdom shares 75 to 100 percent
JOHN LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING GROUP LIMITED united kingdom shares 75 to 100 percent
AQUEDUCT BIDCO LIMITED united kingdom shares 75 to 100 percent
KKR & CO. INC. united states of america
JOHN LAING INVESTMENTS LIMITED Current Company
ALDER HEY HOLDCO 3 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ARGON VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEANTECH JL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COURTIBEAUX (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FORUM CAMBRIDGE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENCARBRY (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUNGARY M6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING CAMBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAING INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAIL INVESTMENTS (GREAT WESTERN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TONNEROIS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOURNEVENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ULIVING@BRIGHTON (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEST VALLEY JL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WIMPEY LAING OVERSEAS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WIND HOLD CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Jessica Joanne Evans as director on 2025-11-19View(1 page)
12 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
12 Sept 2025MortgageMortgage Satisfy Charge FullView(1 page)
19 Nov 2025 Officers

Termination of Jessica Joanne Evans as director on 2025-11-19

12 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

12 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

12 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

12 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Jessica Joanne Evans as director on 2025-11-19

2 months ago on 19 Nov 2025

Mortgage Satisfy Charge Full

5 months ago on 12 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 12 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 12 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 12 Sept 2025