JL

JOHN LAING INVESTMENTS (RV555) LIMITED

Active

Company number 14233073

London, England · Incorporated 13 July 2022

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

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2023

Company history

Previous company names

JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED · 13 July 2022 – 28 September 2022

Company overview

No company summary available yet.

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
12 July 2026
Next due
26 July 2027
11 months 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

No officers on record.

Persons with significant control

PS
John Laing Investments Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 July 2022

Funding

1 funding round
30 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 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
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2024 View
Second Filing Capital Allotment Shares
Capital
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Second Filing Of Director Appointment With Name
Officers
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Capital Allotment Shares
Capital
13 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
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Certificate Change Of Name Company
Change Of Name
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2022 View
Incorporation Company
Incorporation
13 July 2022 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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