JOHN LAING INVESTMENTS LIMITED

Company number 00780225

2 active persons with significant control / 0 active statements

Aqueduct Newco 2 Limited (Active)

• Correspondence address: 11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
• Notified on: 6 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Equitix Ether Bidco Limited (Active)

• Correspondence address: PO BOX 119,, PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB
• Notified on: 6 October 2021
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 69157
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Equitix Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Notified on: 6 October 2021
• Ceased on: 6 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

John Laing Limited (Ceased)

• Correspondence address: 1 Kingsway, London, England, WC2B 6AN
• Notified on: 6 April 2016
• Ceased on: 6 October 2021
• Governing law: England And Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1345670
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors