LAING INFRASTRUCTURE HOLDINGS LIMITED

Accounts Submitted 7 Mar 2019

Confirmation Statement Submitted 4 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 28 resigned

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						Status
Clare Underwood	Director	British	England	54	31 Jan 2019	Active
Stuart Martin Colvin	Director	British	England	53	3 Oct 2011	Active

Shareholders

Shareholders (1)


John Laing Investments Ltd	100.0%	1	Ordinary	2 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JOHN LAING INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AQUEDUCT NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ETHER BIDCO LIMITED british channel islands

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

LAING INFRASTRUCTURE HOLDINGS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Nov 2020	Confirmation Statement	Confirmation statement made on 2020-08-30 with no updates	View(3 pages)
6 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-08-30 with no updates	View(3 pages)