John Laing Investments Limited
John Laing Investments Limited
#00780225 • Active
Founded: 07/11/1963
Industries: Activities of head officesOther business support service activities n.e.c.
Location: 1 Kingsway, London, WC2B 6AN
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6m
↓ -79%
Turnover £35m
↑ 25%
Total Liabilities £40m
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David George Conlon | Fund Manager | 02/08/2024 | British | 47 years |
| Kurt Daniel Shuman | Investment Manager | 24/10/2023 | American | 51 years |
| Tanja Atanasova | Portfolio And Risk Director | 27/04/2023 | Bulgarian | 39 years |
| James Haydn Abbott | Lawyer | 13/07/2022 | British | 45 years |
| Peter Bartholomew O'flaherty | Director | 22/04/2022 | Irish | 51 years |
| Duncan John Jewell | Executive General Manager, Asset Management | 22/04/2022 | Australian | 59 years |
| David Ronald Wylie | Asset Director, North America | 22/04/2022 | British | 47 years |
| Sion Laurence Jones | Chief Operating Officer | 06/10/2021 | British | 51 years |
Role:
Fund Manager
Appointed:
02/08/2024
Nationality:
British
Age:
47 years
Role:
Investment Manager
Appointed:
24/10/2023
Nationality:
American
Age:
51 years
Role:
Portfolio And Risk Director
Appointed:
27/04/2023
Nationality:
Bulgarian
Age:
39 years
Role:
Lawyer
Appointed:
13/07/2022
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
22/04/2022
Nationality:
Irish
Age:
51 years
Role:
Executive General Manager, Asset Management
Appointed:
22/04/2022
Nationality:
Australian
Age:
59 years
Role:
Asset Director, North America
Appointed:
22/04/2022
Nationality:
British
Age:
47 years
Role:
Chief Operating Officer
Appointed:
06/10/2021
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aqueduct Newco 2 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/10/2021 | N/A |
| Equitix Ether Bidco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/10/2021 | British Channel Islands |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/10/2021
Nationality:
N/A
Equitix Ether Bidco Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/10/2021
Nationality:
British Channel Islands
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
18 charges registered
Credit Agricole Corporate and Investment Bank Satisfied
Created 02/02/2022A bank account charge dated 2 february 2022 between john laing investments limited and credit agrico...
#007802250018 Negative Pledge
National Australia Bank Limited (Abn 12 004 044 937) Outstanding
Created 28/01/2022None.
#007802250017 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
EQUITIX ETHER BIDCO LIMITED
KKR & CO. INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/12/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 29/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 05/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
04/04/2025 Persons With Significant Control
Change To A Person With Significant Control