JOHN LAING INVESTMENTS (RV555) LIMITED
Company details
- Registered name
- JOHN LAING INVESTMENTS (RV555) LIMITED
- Company number
- 14233073
- Registered office
- SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2022
- Status
- Active
- Age
- 4 years
- Previous names
- JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED (to 28 Sept 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 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.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Secretary appointed | — | DAKWA, Kimberley |
| 19/11/2025 | Secretary resigned | EVANS, Jessica Joanne | — |
| 17/04/2025 | Director resigned | ABBOTT, James Haydn | — |
| 17/04/2025 | Secretary appointed | — | EVANS, Jessica Joanne |
| 17/04/2025 | Director appointed | — | WYLIE, David |
| 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 |
| 20/03/2023 | Director resigned | LEE, Warren | — |
| 20/03/2023 | Director appointed | — | ABBOTT, James Haydn |
| 20/03/2023 | Director appointed | — | CHRISTMAS, Jamie Graham |
| 14/12/2022 | Secretary resigned | BURNETT, Victoria | — |
| 28/09/2022 | Registered name changed | JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED | JOHN LAING INVESTMENTS (RV555) LIMITED |
| 13/07/2022 | Person with significant control added | — | John Laing Investments Holding Limited |
| 13/07/2022 | Director appointed | — | LEE, Warren |
| 13/07/2022 | Director appointed | — | COLVIN, Stuart Martin, Mr. |
| 13/07/2022 | Secretary appointed | — | BURNETT, Victoria |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 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 JOHN LAING INVESTMENTS (RV555) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JOHN LAING INVESTMENTS (RV555) LIMITED (14233073)
JOHN LAING INVESTMENTS (RV555) LIMITED is a private limited company incorporated on 13 July 2022 and registered in the United Kingdom under company number 14233073. Its registered office is at SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). 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 Investments Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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