Ltd Facts The UK company register, as filed

Register entry · No. 16612072

JOHN LAING INVESTMENTS NX2 HOLDING LIMITED

Active Private Limited Company Incorporated 29 Jul 2025

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    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 29 Jul 2025 (1 year 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 31 Oct 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN LAING INVESTMENTS NX2 HOLDING LIMITED current

Figures

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Philip Marland Director 29 Jul 2025 — May 1978 British · United Kingdom
Jamie Graham Christmas Director 29 Jul 2025 — June 1981 British · England
Kimberley Dakwa Secretary 12 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Laing Overseas Holdings Limited company · 13489589 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 29 Jul 2025 — —

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 NX2 HOLDING LIMITED still trading?

The register shows JOHN LAING INVESTMENTS NX2 HOLDING LIMITED as active.

What does JOHN LAING INVESTMENTS NX2 HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was JOHN LAING INVESTMENTS NX2 HOLDING LIMITED set up?

It was incorporated on 29 July 2025.

When are JOHN LAING INVESTMENTS NX2 HOLDING LIMITED's accounts due?

They were due on 30 September 2026 and are overdue.

When is JOHN LAING INVESTMENTS NX2 HOLDING LIMITED's next confirmation statement due?

By 2 January 2027.

Who runs JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?

JOHN LAING INVESTMENTS NX2 HOLDING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. NI742565 AC PROPERTY HOLD CO LTD Active Private Limited Company Inc. 29 Jul 2026 64209 · Activities of other holding companies n.e.c.
  2. 17369421 AET GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 29 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17368260 ARCA PRIVATE LTD Active Private Limited Company Inc. 29 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17369288 ASTRADERM HOLDINGS LTD Active Private Limited Company Inc. 29 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17368960 AVF PADEL COURTS LIMITED Active Private Limited Company Inc. 29 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House