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Nom

Lendlease MSG 1 (Europe) GP Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12446961 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/02/2020 Companies House Number: 02594928 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Psp Investments Holding Europe Ltd Status: Active Notified: 22/06/2020 Companies House Number: 09736675 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barbosa Varandas Fernandes, Francisco London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 03/1991 Occupation: Manager, Real Estate Investments Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Vines, Oliver London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 14/12/2021 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruckstuhl, Andrea Level 9, London, England Status: Ceased Notified: 22/06/2020 Ceased: 05/12/2023 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian