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GT NEPS (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-09304197

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Galliford Try Investments Neps Limitedbeneficial owner 37.5%GT NEPS (HOLDINGS) LIMITED
  2. 1JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner 87.5%GT NEPS (HOLDINGS) LIMITED
  3. 1Infrastructure Investments Holdings Limitedbeneficial owner 87.5%GT NEPS (HOLDINGS) LIMITED
  4. 2JOHN LAING LIMITEDbeneficial owner 100%JOHN LAING INVESTMENTS HOLDING LIMITED
  5. 2JOHN LAING LIMITEDbeneficial owner 87.5%JOHN LAING INVESTMENTS HOLDING LIMITED
  6. 3JOHN LAING HOLDCO LIMITEDbeneficial owner 100%JOHN LAING LIMITED
  7. 3John Laing Holdco Limitedbeneficial owner 87.5%JOHN LAING LIMITED
  8. 3JOHN LAING GROUP LIMITEDultimate parentJOHN LAING LIMITED
  9. 3JOHN LAING GROUP LIMITEDparentJOHN LAING LIMITED
  10. 4JOHN LAING GROUP LIMITEDbeneficial owner 100%JOHN LAING HOLDCO LIMITED
  11. 4JOHN LAING GROUP LIMITEDbeneficial owner 87.5%JOHN LAING HOLDCO LIMITED
  12. 4AQUEDUCT BIDCO LIMITEDbeneficial owner 100%JOHN LAING GROUP LIMITED
  13. 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 LIMITED
    corporate secretary · appt 2014-11-10
  • DOSHI, Jayesh Gajendra
    director · British · appt 2016-12-15
  • IVKOVIC, Iris
    director · Dutch · appt 2024-05-22
  • NODDER, Rachel Louise
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.