JL

JOHN LAING HOLDCO LIMITED

Active

Company number 05935957

London, England · Incorporated 14 September 2006

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2026

Company history

Previous company names

HENDERSON INFRASTRUCTURE HOLDCO LIMITED · 14 September 2006 – 28 January 2015

Company overview

JOHN LAING HOLDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 14 September 2006 and remains active on the register. It changed its name from HENDERSON INFRASTRUCTURE HOLDCO LIMITED on 14 September 2006. Its registered office is at Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by John Laing Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CHRISTMAS, Jamie Graham (appointed 6 April 2023) and MARLAND, Richard Philip (appointed 17 April 2025). DAKWA, Kimberley serves as company secretary (appointed 12 February 2026). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 September 2025. The next is due by 28 September 2026. Companies House holds 139 filings for this company, most recently a miscellaneous filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DAKWA, Kimberley
Secretary
12 February 2026
MR
MARLAND, Richard Philip
Director
17 April 2025
CJ
CHRISTMAS, Jamie Graham
Director
6 April 2023
EJ
EVANS, Jessica
Secretary · Resigned
17 April 2025
AJ
ABBOTT, James Haydn
Director · Resigned
6 April 2023
GB
GREW, Benjamin Jon
Director · Resigned
6 April 2023
CS
COLVIN, Stuart Martin
Director · Resigned
29 March 2018
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
CC
CATTERMOLE, Carolyn Tracy
Director · Resigned
26 January 2015
OB
O'DONNELL BOURKE, Patrick Francis John
Director · Resigned
26 January 2015
LM
LEWIS, Maria
Secretary · Resigned
16 January 2015
JM
JAFFE, Michael Ian
Director · Resigned
18 April 2012
DP
DAVIES, Priscilla Ann
Director · Resigned
16 March 2010
PG
PIGACHE, Guy Roland Marc
Director · Resigned
14 September 2006
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 September 2006
GR
GREVILLE, Roger Paul
Director · Resigned
14 September 2006
WA
WOODBURY, Antonie Paul
Director · Resigned
14 September 2006

Persons with significant control

PS
John Laing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
20 July 2026
Shares allotted · 0 shares allotted
—
24 April 2026
Shares allotted · 0 shares allotted
—
27 March 2026
Shares allotted · 0 shares allotted
—
6 February 2026
Shares allotted · 0 shares allotted
—
14 June 2023
Shares allotted · 0 shares allotted
—
12 June 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
10 June 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
3 August 2026 View
Capital Allotment Shares
Capital
22 July 2026 View
Capital Allotment Shares
Capital
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Legacy
Miscellaneous
17 January 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Legacy
Accounts
8 September 2025 View
Legacy
Other
8 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Resolution
Resolution
10 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2024 View
Legacy
Capital
30 October 2024 View
Legacy
Insolvency
30 October 2024 View
Resolution
Resolution
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Second Filing Of Director Appointment With Name
Officers
27 April 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
25 August 2022 View
Legacy
Other
25 August 2022 View
Resolution
Resolution
17 March 2022 View
Memorandum Articles
Incorporation
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2015 View
Legacy
Capital
13 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2015 View
Legacy
Insolvency
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Certificate Change Of Name Company
Change Of Name
28 January 2015 View
Change Of Name Notice
Change Of Name
28 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Resolution
Resolution
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Capital Allotment Shares
Capital
23 June 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
19 July 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Accounts
20 June 2007 View
Resolution
Resolution
4 January 2007 View
Memorandum Articles
Incorporation
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Mortgage
20 November 2006 View
Legacy
Mortgage
27 September 2006 View
Incorporation Company
Incorporation
14 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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