JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Accounts Submitted 21 Aug 2020

Confirmation Statement Submitted 28 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Kingsway London WC2B 6AN

Credit Report

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

Mutual Companies

See All Mutual Companies

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

3 active 40 resigned

Show resigned officers

						Status
Clare Underwood	Director	British	England	54	31 Jan 2019	Active
Emily Martin	Secretary	Unknown	Unknown	—	8 May 2019	Active
Stuart Martin Colvin	Director	British	England	53	31 Mar 2017	Active

Shareholders

Shareholders (1)


John Laing Investments Limited	100.0%	14,471,709	Ordinary	9 Jun 2016

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

See All Controllers

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

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Current Company

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDUCATION SUPPORT (SOUTHEND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAING INVESTMENTS GREENWICH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SERVICES SUPPORT (SURREY) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Sept 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Jul 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
19 Jul 2021	Capital	Statement by Directors	View(1 page)