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GT NEPS (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Galliford Try Investments Neps Limitedbeneficial owner 37.5%→GT NEPS (HOLDINGS) LIMITED
- 1JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner 87.5%→GT NEPS (HOLDINGS) LIMITED
- 1Infrastructure Investments Holdings Limitedbeneficial owner 87.5%→GT NEPS (HOLDINGS) LIMITED
- 2JOHN LAING LIMITEDbeneficial owner 100%→JOHN LAING INVESTMENTS HOLDING LIMITED
- 2JOHN LAING LIMITEDbeneficial owner 87.5%→JOHN LAING INVESTMENTS HOLDING LIMITED
- 3JOHN LAING HOLDCO LIMITEDbeneficial owner 100%→JOHN LAING LIMITED
- 3John Laing Holdco Limitedbeneficial owner 87.5%→JOHN LAING LIMITED
- 3JOHN LAING GROUP LIMITEDultimate parent→JOHN LAING LIMITED
- 3JOHN LAING GROUP LIMITEDparent→JOHN LAING LIMITED
- 4JOHN LAING GROUP LIMITEDbeneficial owner 100%→JOHN LAING HOLDCO LIMITED
- 4JOHN LAING GROUP LIMITEDbeneficial owner 87.5%→JOHN LAING HOLDCO LIMITED
- 4AQUEDUCT BIDCO LIMITEDbeneficial owner 100%→JOHN LAING GROUP LIMITED
- 5Kkr & Co. Inc.beneficial owner 87.5%→AQUEDUCT BIDCO LIMITED
Company profile· live · Companies House
- Company no.
- 09304197
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-10
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
- SIC
- 41201
Officers · 4 active
- GALLIFORD TRY SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2014-11-10
- DOSHI, Jayesh Gajendradirector · British · appt 2016-12-15
- IVKOVIC, Irisdirector · Dutch · appt 2024-05-22
- NODDER, Rachel Louisedirector · British · appt 2022-11-25
- BOURNE, Maurice Charles(resigned)director · British · appt 2015-02-25
- EXAKOUSTIDOU, Angeliki Maria(resigned)director · Greek · appt 2023-05-18
- FOX, Joanna Lisette(resigned)director · British · appt 2015-02-25
- HARRIS, Philip Jonathan(resigned)director · British · appt 2014-11-10
- HOLDEN, Mark Geoffrey David(resigned)director · British · appt 2015-02-25
- LOVE, Brian(resigned)director · British · appt 2014-11-10
- NEWTON, Robert James(resigned)director · British · appt 2024-01-19
- O'BRIEN, Kirsty(resigned)director · British · appt 2025-01-24
Beneficial owners · PSC · 1 current
- ■John Laing Investments Holding Limited75–100% sharescorporate PSC · United Kingdom · since 2024-01-19 · trace owners →
- ■Infrastructure Investments Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-01-19 · trace owners →
- ■Galliford Try Investments Neps Limited25–50% sharescorporate PSC · England · ceased 2018-03-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.