RUTA DEL CACAO JL HOLDCO, S.L.U.
Company Number FC042475
Status
Active
Incorporated
February 7, 2024
Entity Type
Oversea company
Registered Office
Wework Castellana 77 - Office 01-119
Madrid
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RUTA DEL CACAO JL HOLDCO, S.L.U. is a British corporate entity currently listed with a status of active. Registered as company #FC042475, this organization has been active since February 2024. Primarily within the UK commercial registry, the business maintains its official headquarters at Wework Castellana 77 - Office 01-119. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jul 16, 2026
Officers
Jun 19, 2026
Other
May 12, 2026
Officers
May 12, 2026
Officers
May 12, 2026
Accounts
Dec 1, 2025
Officers
Oct 13, 2025
Accounts
Sep 23, 2025
Officers
Sep 22, 2025
Annual Return
Jun 11, 2025
Incorporation
Jun 11, 2025
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
67%
over 2 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
01346252
KIDS
CHRISTMAS, Jamie Graham is a director
00653103
JOHN LAING PENSION TRUST LIMITED(THE)
CHRISTMAS, Jamie Graham is a director
01321731
JOHN LAING PENSION PLAN TRUSTEES LIMITED
CHRISTMAS, Jamie Graham is a director
16612072
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
MARLAND, Richard Philip is a director
05276774
JOHN LAING (USA) LIMITED
CHRISTMAS, Jamie Graham is a director
04367624
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
CHRISTMAS, Jamie Graham is a director
15677115
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
CHRISTMAS, Jamie Graham is a director
07375343
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
CHRISTMAS, Jamie Graham is a director
08337154
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
CHRISTMAS, Jamie Graham is a director
13245847
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
CHRISTMAS, Jamie Graham is a director
14972597
JOHN LAING BONDSCO LIMITED
MARLAND, Richard Philip is a director
13355350
AQUEDUCT BIDCO LIMITED
CHRISTMAS, Jamie Graham is a director
13682646
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
MARLAND, Richard Philip is a director
13683247
GOLDEN VALLEY JL HOLDCO LIMITED
MARLAND, Richard Philip is a director
13010085
WEST VALLEY JL HOLDCO LIMITED
MARLAND, Richard Philip is a director
13683255
RIVER VALLEY JL HOLDCO LIMITED
MARLAND, Richard Philip is a director
02916386
LAING INVESTMENT COMPANY LIMITED
MARLAND, Richard Philip is a director
11134290
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
MARLAND, Richard Philip is a director
05935957
JOHN LAING HOLDCO LIMITED
MARLAND, Richard Philip is a director
04420886
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
MARLAND, Richard Philip is a director
12610306
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
MARLAND, Richard Philip is a director
13489589
JOHN LAING OVERSEAS HOLDINGS LIMITED
MARLAND, Richard Philip is a director
00675629
RL DESIGN SOLUTIONS LIMITED
MARLAND, Richard Philip is a director
04252518
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
MARLAND, Richard Philip is a director
03600959
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
CHRISTMAS, Jamie Graham is a director
01363079
JOHN LAING SERVICES LIMITED
MARLAND, Richard Philip is a director
07514287
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
MARLAND, Richard Philip is a director
04058446
LAING PROPERTY LIMITED
MARLAND, Richard Philip is a director
07515823
JOHN LAING INVESTMENTS HOLDING LIMITED
CHRISTMAS, Jamie Graham is a director
14233073
JOHN LAING INVESTMENTS (RV555) LIMITED
CHRISTMAS, Jamie Graham is a director
03288380
JOHN LAING HOMES LIMITED
MARLAND, Richard Philip is a director
01345670
JOHN LAING LIMITED
CHRISTMAS, Jamie Graham is a director
00806760
LAING PROPERTY HOLDINGS LIMITED
MARLAND, Richard Philip is a director
04401816
JOHN LAING INFRASTRUCTURE LIMITED
MARLAND, Richard Philip is a director
13188122
BRIGID INVESTMENTS NO.5 LIMITED
MARLAND, Richard Philip is a director
FC041542
ISAAK BIDCO 2 LIMITED
MARLAND, Richard Philip is a director
FC041749
ISAAK BIDCO 1 LIMITED
MARLAND, Richard Philip is a director
00780225
JOHN LAING INVESTMENTS LIMITED
MARLAND, Richard Philip is a director
13355430
AQUEDUCT NEWCO 2 LIMITED
MARLAND, Richard Philip is a director
13355390
AQUEDUCT NEWCO 1 LIMITED
MARLAND, Richard Philip is a director