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Lendlease Europe Holdings Limited
Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 02594928 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)64203 Activities of construction holding companies
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lendlease Europe Finance Plc Status: Active Notified: 26/06/2018 Companies House Number: England 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 Lendlease International Pty Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489109 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ruckstuhl, Andrea Level 9, London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,Swiss
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 17/11/2021 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,British
    Labbad, Daniel Regent'S Place, London Status: Ceased Notified: 20/11/2013 Ceased: 30/09/2019 Occupation: Group Chief Operating Officer And Ceo, Emea Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 06/03/2023 Ceased: 28/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Martin, Neil Christopher Level 9, London, England Status: Ceased Notified: 19/12/2012 Ceased: 08/08/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 06/03/2023 Ceased: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 19/12/2012 Ceased: 19/11/2018 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Lendlease (High Road West) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114089 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 Deptford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953412 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 Development Holdings (Europe) Limited Status: Active Notified: 01/06/2018 Companies House Number: 11393341 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 Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196202 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 HDV Nominee Limited Status: Active Notified: 03/10/2017 Companies House Number: 10994373 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 Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09449049 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 Residential Asset Management Services (Europe) Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065569 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 Residential Investment Holdings (Europe) Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785606 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 US Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365708 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 Europe Finance PLC Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 03954113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •