JL

JOHN LAING GROUP LIMITED

Active

Company number 05975300

London, England · Incorporated 23 October 2006

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,799,023,647
Shares allotted
2,504,915
Latest round
27 March 2026

Company history

Previous company names

HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED · 23 October 2006 – 28 January 2015

JOHN LAING GROUP PLC · 28 January 2015 – 29 September 2021

JOHN LAING GROUP LIMITED · 28 January 2015 – 28 January 2015

Company overview

JOHN LAING GROUP LIMITED is an active private limited company incorporated on 23 October 2006 and registered in England and Wales. It has changed its name 3 times, most recently from JOHN LAING GROUP PLC on 28 January 2015. 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 Aqueduct Bidco Limited, which holds 75-100% of the shares and voting rights. The board consists of four directors: DAVIES, Tara Courtney (appointed 22 September 2021), FURZE, Andrew Michael (appointed 7 June 2022), TRUSCOTT, Andrew John (appointed 17 July 2023) and MIDA, Jonathan Matthew (appointed 15 January 2026). 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. Companies House holds 188 filings for this company, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • AQUEDUCT BIDCO LIMITED (100.0%)
Total shares
496,376,551
Nominal value
£49,637,655.100
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 496,376,551 GBP £0.100
Total 496,376,551

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AQUEDUCT BIDCO LIMITED ORDINARY 496,376,551 100.00% 496,376,551 100.00%
Total 496,376,551 100% 496,376,551 100%

Officers

MJ
MIDA, Jonathan Matthew
Director
15 January 2026
TA
TRUSCOTT, Andrew John
Director
17 July 2023
FA
FURZE, Andrew Michael
Director
7 June 2022
DT
DAVIES, Tara Courtney
Director
22 September 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
4 May 2022
BV
BURNETT, Victoria
Secretary · Resigned
26 January 2022
SO
SHAMOVSKY, Oleg
Director · Resigned
22 September 2021
MR
MEMMOTT, Robert
Director · Resigned
6 January 2021
BL
BELL, Leanne
Director · Resigned
1 December 2020
SL
STONE, Lisa Jane
Director · Resigned
1 December 2020
LB
LOOMES, Ben Robert
Director · Resigned
8 May 2020
KP
KELLER, Philip Henry
Director · Resigned
1 January 2020
GL
GERMINARIO, Luciana
Director · Resigned
25 April 2019
UC
UNDERWOOD, Clare
Secretary · Resigned
11 September 2018
AA
ABT, Andrea
Director · Resigned
10 May 2018
GD
GORMLEY, David Joseph
Secretary · Resigned
29 March 2018
SW
SAMUEL, William Meredith, Mr
Director · Resigned
7 December 2017
WA
WADE, Anne Katherine
Director · Resigned
17 February 2015
BJ
BEETON, Jeremy John, Dr
Director · Resigned
17 February 2015
RD
ROUGH, David
Director · Resigned
17 February 2015
CC
CATTERMOLE, Carolyn Tracy
Secretary · Resigned
16 January 2015
NP
NOLAN, Philip Michael Gerard, Dr.
Director · Resigned
16 January 2015
OB
O'DONNELL BOURKE, Patrick Francis John
Director · Resigned
16 January 2015
BO
BROUSSE, Olivier
Director · Resigned
16 January 2015
JM
JAFFE, Michael Ian
Director · Resigned
18 April 2012
DP
DAVIES, Priscilla Ann
Director · Resigned
16 March 2010
HN
HISCOCK, Nicholas Toby
Director · Resigned
21 December 2006
WA
WOODBURY, Antonie Paul
Director · Resigned
23 October 2006
GR
GREVILLE, Roger Paul
Director · Resigned
23 October 2006
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 October 2006
PG
PIGACHE, Guy Roland Marc
Director · Resigned
23 October 2006

Persons with significant control

PS
Aqueduct Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2021

Funding

17 funding rounds
27 March 2026
ORDINARY · 100 shares allotted
£194,387,197
19 February 2026
ORDINARY · 100 shares allotted
£51,521,551
21 October 2025
ORDINARY · 100 shares allotted
£6,066,095,303
21 July 2025
ORDINARY · 100 shares allotted
£99,054,943
26 June 2023
ORDINARY · 100 shares allotted
£146,263,510
12 June 2023
ORDINARY · 100 shares allotted
£195,347,195
29 March 2023
ORDINARY · 300 shares allotted
£46,103,547
20 December 2022
Shares allotted · 0 shares allotted
—
21 September 2021
ORDINARY · 2,504,015 shares allotted
£250,402
1 April 2021
Shares allotted · 0 shares allotted
—
7 April 2020
Shares allotted · 0 shares allotted
—
12 March 2019
Shares allotted · 0 shares allotted
—
16 April 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
13 March 2017
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
26 January 2015
Shares allotted · 0 shares allotted
—
Total (17 rounds, 2,504,915 shares)
£6,799,023,647

Filing history

Accounts With Accounts Type Group
Accounts
24 June 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
Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Capital Allotment Shares
Capital
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Resolution
Resolution
9 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
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
7 September 2022 View
Accounts Amended With Accounts Type Group
Accounts
6 September 2022 View
Accounts Amended With Accounts Type Group
Accounts
6 September 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Resolution
Resolution
29 September 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 September 2021 View
Reregistration Public To Private Company
Change Of Name
29 September 2021 View
Re Registration Memorandum Articles
Incorporation
29 September 2021 View
Resolution
Resolution
29 September 2021 View
Court Order
Miscellaneous
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Memorandum Articles
Incorporation
24 July 2021 View
Resolution
Resolution
24 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Accounts With Accounts Type Group
Accounts
26 June 2021 View
Resolution
Resolution
25 May 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Resolution
Resolution
19 May 2020 View
Accounts With Accounts Type Group
Accounts
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Capital Allotment Shares
Capital
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Resolution
Resolution
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2018 View
Resolution
Resolution
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Accounts With Accounts Type Group
Accounts
14 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Capital Allotment Shares
Capital
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Resolution
Resolution
23 May 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Resolution
Resolution
20 May 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Move Registers To Sail Company With New Address
Address
10 March 2015 View
Change Sail Address Company With New Address
Address
10 March 2015 View
Resolution
Resolution
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Capital Alter Shares Consolidation
Capital
6 February 2015 View
Capital Allotment Shares
Capital
6 February 2015 View
Auditors Statement
Auditors
28 January 2015 View
Auditors Report
Auditors
28 January 2015 View
Accounts Balance Sheet
Accounts
28 January 2015 View
Re Registration Memorandum Articles
Incorporation
28 January 2015 View
Resolution
Resolution
28 January 2015 View
Reregistration Private To Public Company
Change Of Name
28 January 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
Termination Secretary Company With Name Termination Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Legacy
Capital
27 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2015 View
Legacy
Insolvency
27 January 2015 View
Resolution
Resolution
27 January 2015 View
Resolution
Resolution
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 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
7 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Group
Accounts
1 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
12 November 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
Legacy
Capital
12 January 2007 View
Legacy
Officers
12 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Resolution
Resolution
4 January 2007 View
Incorporation Company
Incorporation
23 October 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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