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Nom

Lendlease Europe Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03196202 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Park, Jae Hee Level 9, London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Clark, John David Level 9, London, England Status: Ceased Notified: 02/02/2022 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian
    Nicklin, Digby Stuart Wisborough Green, North Billingshurst Status: Ceased Notified: 23/07/2007 Ceased: 20/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Barbadian
    Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 20/11/2008 Ceased: 09/05/2018 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (7)

    gb-flag GB Lendlease (Elephant & Castle) Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Bluewater Limited Status: Active Notified: 06/04/2016 Companies House Number: 06551840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease PFI/PPP Infrastructure Fund Investor Limited Status: Active Notified: 06/04/2016 Companies House Number: 07438435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Real Estate Investments (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lendlease Scbd Limited Status: Active Notified: 06/04/2016 Companies House Number: 07328885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Preston Tithebarn General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Clements Valley Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03509349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •