opendata.bot
Company number
16612072

JOHN LAING INVESTMENTS NX2 HOLDING LIMITED

Officer · DAKWA, Kimberley and 3 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
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
Company number
16612072
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
29 July 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

Officers

3 active · 1 resigned

secretary
Appointed 12/02/2026
Active
director
Appointed 29/07/2025
Active
director
Appointed 29/07/2025
Active

People with significant control

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

John Laing Overseas Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/07/2025

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 Notified 29/07/2025

Serving officers

secretary Appointed 12/02/2026
director Appointed 29/07/2025
director Appointed 29/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/02/2026 Secretary appointed DAKWA, Kimberley
19/11/2025 Secretary resigned EVANS, Jessica Joanne
29/07/2025 Person with significant control added John Laing Overseas Holdings Limited
29/07/2025 Secretary appointed EVANS, Jessica Joanne
29/07/2025 Director appointed MARLAND, Richard Philip
29/07/2025 Director appointed CHRISTMAS, Jamie Graham

Financial highlights

No figures could be read from the accounts filed on 16 Dec 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 NX2 HOLDING LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

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
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01SH01 — legacy
miscellaneous
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

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

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Frequently asked questions

What is the company number of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?
According to the official registry, the company number of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED is 16612072.
Where is JOHN LAING INVESTMENTS NX2 HOLDING LIMITED registered?
The registered office is SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND.
Who runs JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?
DAKWA, Kimberley is listed among the officers of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED.
What is the SIC code of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JOHN LAING INVESTMENTS NX2 HOLDING LIMITED?
John Laing Overseas Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of JOHN LAING INVESTMENTS NX2 HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026.

About JOHN LAING INVESTMENTS NX2 HOLDING LIMITED (16612072)

JOHN LAING INVESTMENTS NX2 HOLDING LIMITED is a private limited company incorporated on 29 July 2025 and registered in the United Kingdom under company number 16612072. Its registered office is at SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 4 active officers are on record , and the person with significant control is John Laing Overseas Holdings 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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