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Nom	Lendlease Residential (BH) Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02945014 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	The Beaufort Homes Development Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Residential (Cg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bramble, Louise Nicola Level 9, London, England Status: Active Notified: 12/01/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gangemi, Angela Level 9, London, England Status: Active Notified: 12/01/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Cook, Richard John Regent'S Place, London, United Kingdom Status: Ceased Notified: 23/05/2013 Ceased: 31/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Beaufort Western Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03740649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Residential (Special Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01769005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Place Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08489065 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Place Residents Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08488953 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Place Residents Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08488953 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lendlease Residential (BH) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)