opendata.bot
Company number
11338363

LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED

Officer · PHILLIPS, Anthony Jade, Mr. and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
Company number
11338363
Registered office
SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 23/06/2022
Active
director
Appointed 01/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Laing Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2018 Controls 17 companies

Serving officers

director Appointed 23/06/2022
director Appointed 01/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2023 Director resigned GREW, Benjamin Jon
06/04/2023 Director resigned COLVIN, Stuart Martin, Mr.
06/04/2023 Director appointed GREW, Benjamin Jon
14/12/2022 Secretary resigned BURNETT, Victoria
23/06/2022 Director resigned YEW, Alex Cheong Huat
23/06/2022 Director appointed COLVIN, Stuart Martin, Mr.
23/06/2022 Director appointed PHILLIPS, Anthony Jade, Mr.
01/02/2022 Secretary appointed BURNETT, Victoria
31/01/2022 Secretary resigned MARTIN, Emily
22/10/2020 Director resigned RUSHTON, David Jon
17/09/2019 Secretary appointed MARTIN, Emily
18/01/2019 Secretary resigned NAYLOR, Philip
01/05/2018 Person with significant control added John Laing Group Limited
01/05/2018 Director appointed YEW, Alex Cheong Huat
01/05/2018 Director appointed RUSHTON, David Jon
01/05/2018 Secretary appointed NAYLOR, Philip
01/05/2018 Director appointed RUBIO DIAZ DE TUDANCA, Jose Luis

Financial highlights

No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-made-up-date
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED?
According to the official registry, the company number of LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED is 11338363.
Where is LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED registered?
The registered office is SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND.
Who runs LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED?
PHILLIPS, Anthony Jade, Mr. is listed among the officers of LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED.
What is the SIC code of LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED?
John Laing Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED (11338363)

LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED is a private limited company incorporated on 1 May 2018 and registered in the United Kingdom under company number 11338363. Its registered office is at SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is John Laing Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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