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Nom	John Laing Investments Limited
Adresse	1 Kingsway London WC2B 6AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2024
Société Numéro de Registre	00780225 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Laing Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB Equitix Ether Bidco Limited Status: Active Notified: 06/10/2021 Companies House Number: 00069157 Nature of Control

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GB Equitix Holdings Limited Status: Ceased Notified: 06/10/2021 Ceased: 06/10/2021 Nature of Control

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GB John Laing Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Companies House Number: 01345670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (13)

Source: Companies House

Abbott, James Haydn London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Atanasova, Tanja London Status: Active Notified: 27/04/2023 Date of Birth: 03/1985 Occupation: Portfolio And Risk Director Role: Director Country of Residence: England Nationality: Bulgarian

Conlon, David George London, England Status: Active Notified: 02/08/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Jewell, Duncan John London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 01/1966 Occupation: Executive General Manager, Asset Managem Role: Director Country of Residence: Australia Nationality: Australian

Jones, Sion Laurence London, England, England Status: Active Notified: 06/10/2021 Date of Birth: 04/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Flaherty, Peter Bartholomew London, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Shuman, Kurt Daniel London, England Status: Active Notified: 24/10/2023 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Vachell, Andrew Stephen Annesley London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1974 Occupation: Investments Performance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wylie, David Ronald London Status: Active Notified: 22/04/2022 Date of Birth: 05/1977 Occupation: Asset Director, North America Role: Director Country of Residence: United States Nationality: British

Field, Jordan Eliott London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 24/10/2023 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Daniel 3rd Floor, South Building, London, England Status: Ceased Notified: 26/06/2023 Ceased: 01/08/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pieterse, Brett Johannes Theodorus London, England Status: Ceased Notified: 04/11/2011 Ceased: 07/07/2016 Occupation: Chartered Accountant Sa Role: Director Country of Residence: United Kingdom Nationality: British,South African

Waples, Christopher Brian London, England Status: Ceased Notified: 01/09/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Greater Manchester Combined Waste and Recycling (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2017 Companies House Number: 06411709 Nature of Control

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GB Ineos Runcorn (TPS) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 06574947 Nature of Control

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John Laing Investments Limited

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Persons with Significant Control (4)

Officers (13)

Companies Controlled by This Company (9)