Ltd Facts The UK company register, as filed

Register entry · No. 07514287

JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Feb 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, ENGLAND, WC2B 4BA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Graham Christmas Accountant Director 20 Mar 2023 — June 1981 British · England
Richard Philip Marland Chartered Accountant Director 17 Apr 2025 — May 1978 British · United Kingdom
Kimberley Dakwa Secretary 12 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Laing Investments Limited company · 0780225 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED still trading?

The register shows JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED as active.

What does JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 2 February 2011.

When are JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED?

JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House