JOHN LAING CAMBRIDGE LIMITED - Profile & Financials

Accounts Submitted 22 Jan 2018

Confirmation Statement Submitted 4 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Kingsway London WC2B 6AN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
Andrew Stephen Pearson	Director	British	United Kingdom	61	30 Aug 2016	Active
Simon Lambert Parrish	Director	British	England	59	26 Sept 2017	Active

Shareholders

Shareholders (1)


John Laing Investments Limited	100.0%	1	Ordinary	17 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Laing Investments Limited

United Kingdom

Active

Notified 3 Jul 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

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 CAMBRIDGE LIMITED Current Company

FORUM CAMBRIDGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NEW FORUM CAMBRIDGE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
5 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Mar 2019	Gazette	Gazette Notice Compulsory	View(1 page)
23 Jan 2019	Officers	Termination of Philip Naylor as director on 2019-01-18	View(1 page)