JOHN LAING GROUP LIMITED

active Company number 05975300

Private Limited by Shares · Incorporated on 23rd Oct 2006

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SIC code: 70100
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JOHN LAING GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

46 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tara Davies	Director	22nd Sep 2021	This company	British	View profile
Andrew Furze	Director	7th Jun 2022		British	View profile
Jonathan Mida	Director	15th Jan 2026		Canadian	View profile
Andrew Truscott	Director	17th Jul 2023		British	View profile
Aqueduct Bidco Limited	Corporate PSC	17th Nov 2021	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
JL NNW RAIL HOLDCO LIMITED	17040095	18th Feb 2026	active
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED	16612072	29th Jul 2025	active
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED	15677115	24th Apr 2024	active
RUTA DEL CACAO JL HOLDCO, S.L.U.	BR027594	7th Feb 2024	open
ISAAK BIDCO 2 LIMITED	BR026660	19th Sep 2023	open

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Oct 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Oct 2006 Company incorporated
23rd Oct 2006 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
23rd Oct 2006 Antonie Woodbury appointed as Director
23rd Oct 2006 Roger Greville appointed as Director
23rd Oct 2006 Guy Pigache appointed as Director
21st Dec 2006 Nicholas Hiscock appointed as Director
1st Sep 2009 Nicholas Hiscock resigned as Director
16th Mar 2010 Priscilla Davies appointed as Director
30th Sep 2010 Antonie Woodbury resigned as Director
18th Apr 2012 Michael Jaffe appointed as Director
27th Jun 2012 Roger Greville resigned as Director
16th Jan 2015 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Jan 2015 Philip Nolan appointed as Director
16th Jan 2015 Patrick O'Donnell Bourke appointed as Director
16th Jan 2015 Olivier Brousse appointed as Director
16th Jan 2015 Nicholas Hiscock appointed as Director
16th Jan 2015 Carolyn Cattermole appointed as Secretary
16th Jan 2015 Michael Jaffe resigned as Director
17th Feb 2015 Anne Wade appointed as Director
17th Feb 2015 Jeremy Beeton appointed as Director
17th Feb 2015 David Rough appointed as Director
1st Oct 2015 Priscilla Davies resigned as Director
1st Oct 2015 Guy Pigache resigned as Director
7th Dec 2017 William Samuel appointed as Director
29th Mar 2018 Carolyn Cattermole resigned as Secretary
29th Mar 2018 David Gormley appointed as Secretary
10th May 2018 Philip Nolan resigned as Director
10th May 2018 Andrea Abt appointed as Director
11th Sep 2018 David Gormley resigned as Secretary
11th Sep 2018 Clare Underwood appointed as Secretary
25th Apr 2019 Luciana Germinario appointed as Director
9th May 2019 Patrick O'Donnell Bourke resigned as Director
1st Jan 2020 Philip Keller appointed as Director
7th May 2020 Olivier Brousse resigned as Director
7th May 2020 Nicholas Hiscock resigned as Director
8th May 2020 Ben Loomes appointed as Director
31st Jul 2020 Luciana Germinario resigned as Director
1st Dec 2020 Leanne Bell appointed as Director
1st Dec 2020 Lisa Stone appointed as Director
6th Jan 2021 Robert Memmott appointed as Director
31st Jan 2021 Anne Wade resigned as Director
22nd Sep 2021 Andrea Abt resigned as Director
22nd Sep 2021 Jeremy Beeton resigned as Director
22nd Sep 2021 Leanne Bell resigned as Director
22nd Sep 2021 David Rough resigned as Director
22nd Sep 2021 William Samuel resigned as Director
22nd Sep 2021 Lisa Stone resigned as Director
22nd Sep 2021 Oleg Shamovsky appointed as Director
22nd Sep 2021 Tara Davies appointed as Director
22nd Sep 2021 Philip Keller resigned as Director
17th Nov 2021 Aqueduct Bidco Limited appointed as Corporate PSC
14th Jan 2022 Clare Underwood resigned as Secretary
26th Jan 2022 Victoria Burnett appointed as Secretary
31st Mar 2022 Robert Memmott resigned as Director
4th May 2022 Jamie Christmas appointed as Director
31st May 2022 Oleg Shamovsky resigned as Director
7th Jun 2022 Andrew Furze appointed as Director
28th Oct 2022 Ben Loomes resigned as Director
14th Dec 2022 Victoria Burnett resigned as Secretary
17th Jul 2023 Jamie Christmas resigned as Director
17th Jul 2023 Andrew Truscott appointed as Director
15th Jan 2026 Jonathan Mida appointed as Director
27th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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