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LAING PROPERTY HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
1964-05-27
Legal form
ltd
Activity
41100
Registered office
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

LAING PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 1964-05-27 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LAING PROPERTY LIMITEDbeneficial owner 87.5%LAING PROPERTY HOLDINGS LIMITED
  2. 2JOHN LAING LIMITEDbeneficial owner 100%LAING PROPERTY LIMITED
  3. 2JOHN LAING LIMITEDbeneficial owner 87.5%LAING PROPERTY LIMITED
  4. 3JOHN LAING HOLDCO LIMITEDbeneficial owner 100%JOHN LAING LIMITED
  5. 3John Laing Holdco Limitedbeneficial owner 87.5%JOHN LAING LIMITED
  6. 3JOHN LAING GROUP LIMITEDultimate parentJOHN LAING LIMITED
  7. 3JOHN LAING GROUP LIMITEDparentJOHN LAING LIMITED
  8. 4JOHN LAING GROUP LIMITEDbeneficial owner 100%JOHN LAING HOLDCO LIMITED
  9. 4JOHN LAING GROUP LIMITEDbeneficial owner 87.5%JOHN LAING HOLDCO LIMITED
  10. 4AQUEDUCT BIDCO LIMITEDbeneficial owner 100%JOHN LAING GROUP LIMITED
  11. 4AQUEDUCT BIDCO LIMITEDbeneficial owner 87.5%JOHN LAING GROUP LIMITED
  12. 5Kkr & Co. Inc.beneficial owner 87.5%AQUEDUCT BIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
00806760
Status
active
Type
ltd
Incorporated
1964-05-27
Registered office
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
SIC
41100
Officers · 3 active
  • DAKWA, Kimberley
    secretary · appt 2026-02-12
  • CHRISTMAS, Jamie Graham
    director · British · appt 2023-03-20
  • MARLAND, Richard Philip
    director · British · appt 2025-04-17
  • BURNETT, Victoria(resigned)
    secretary · appt 2022-02-01
  • EVANS, Jessica Joanne(resigned)
    secretary · appt 2025-04-17
  • FEATHERSTONE, Derek William(resigned)
    secretary · British
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MARTIN, Emily(resigned)
    secretary · appt 2019-05-08
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2002-03-27
  • NAYLOR, Philip(resigned)
    secretary · appt 2015-09-04
  • SMITH, David Ian(resigned)
    secretary · British · appt 1993-04-19
  • ABBOTT, James Haydn(resigned)
    director · British · appt 2023-03-20
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LAING PROPERTY HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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