JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 16 pages

Change of details for John Laing Investments Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Change of details for John Laing Investments Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Registered office address changed from Space House, the Block 12 Keeley Street London WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026

PDF · 1 page

Director's details changed for Mr Richard Philip Marland on 20 Apr 2026

PDF · 2 pages

Director's details changed for Mr Jamie Graham Christmas on 20 Apr 2026

PDF · 2 pages

Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026

PDF · 1 page

Change of details for John Laing Investments Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Appointment of Ms Kimberley Dakwa as a secretary on 12 Feb 2026

PDF · 2 pages

Confirmation statement made on 2 Feb 2026 with no updates

PDF · 3 pages

Termination of appointment of Jessica Joanne Evans as a secretary on 19 Nov 2025

PDF · 1 page

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 16 pages

Appointment of Ms Jessica Joanne Evans as a secretary on 17 Apr 2025

PDF · 2 pages

Statement of capital following an allotment of shares on 7 Nov 2024

PDF · 3 pages

Total exemption full accounts made up to 31 Dec 2023

Filed on paper · 13 pages

Confirmation statement made on 2 Feb 2024 with updates

PDF · 4 pages

Statement of capital on 8 Dec 2023

Filed on paper · 5 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page