Introduction
Watch Company
J
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED is an active company incorporated on 29 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHN LAING INVESTMENTS NX2 HOLDING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16612072
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 29 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1 Kingsway London, WC2B 6AN,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAKWA, Kimberley
ActiveLondonWC2B 6AN
Secretary
Appointed 12 Feb 2026
DAKWA, Kimberley
LondonWC2B 6AN
Secretary
12 Feb 2026
Active
CHRISTMAS, Jamie Graham
ActiveLondonWC2B 6AN
Born June 1981
Director
Appointed 29 Jul 2025
CHRISTMAS, Jamie Graham
LondonWC2B 6AN
Born June 1981
Director
29 Jul 2025
Active
MARLAND, Richard Philip
ActiveLondonWC2B 6AN
Born May 1978
Director
Appointed 29 Jul 2025
MARLAND, Richard Philip
LondonWC2B 6AN
Born May 1978
Director
29 Jul 2025
Active
EVANS, Jessica Joanne
ResignedLondonWC2B 6AN
Secretary
Appointed 29 Jul 2025
Resigned 19 Nov 2025
EVANS, Jessica Joanne
LondonWC2B 6AN
Secretary
29 Jul 2025
Resigned 19 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jul 2025
John Laing Overseas Holdings Limited
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jul 2025
Active
Filing History
8
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
9 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2025