CompanyTrack
L

LAING INVESTMENTS GREENWICH LIMITED

Dissolved London

Activities of head offices

Activities of head offices
L

LAING INVESTMENTS GREENWICH LIMITED

Activities of head offices

Founded 30 Jun 1995 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 7 Mar 2019
Confirmation Statement Submitted 14 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Clare UnderwoodDirectorBritishEngland5430 Apr 2019Active
Emily MartinSecretaryUnknownUnknown30 Apr 2019Active
Stuart Martin ColvinDirectorBritishEngland5330 Apr 2019Active

Shareholders

Shareholders (1)

John Laing Social Infrastructure Limited
100.0%
112 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Social Infrastructure 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

Group Structure

Group Structure

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INVESTMENTS GREENWICH LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
29 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
16 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Apr 2020Confirmation StatementConfirmation statement made on 2020-04-02 with no updatesView(3 pages)
20 May 2019OfficersTermination of Carl Harvey Dix as director on 2019-04-30View(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

29 Dec 2020 Gazette

Gazette Notice Voluntary

16 Dec 2020 Dissolution

Dissolution Application Strike Off Company

14 Apr 2020 Confirmation Statement

Confirmation statement made on 2020-04-02 with no updates

20 May 2019 Officers

Termination of Carl Harvey Dix as director on 2019-04-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 29 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 16 Dec 2020

Confirmation statement made on 2020-04-02 with no updates

5 years ago on 14 Apr 2020

Termination of Carl Harvey Dix as director on 2019-04-30

6 years ago on 20 May 2019