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Lendlease Silvertown Limited

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 11395896 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64203 Activities of construction holding companies
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 (1)

Source: Companies House
gb-flag GB Lendlease Development Holdings (Europe) Limited Status: Active Notified: 04/06/2018 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
  • Officers (6)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mayes, Edward Anthony Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 12/08/2020 Ceased: 20/05/2024 Date of Birth: 07/1981 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 01/05/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 25/03/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Starlend Developments LTD Status: Active Notified: 07/06/2018 Companies House Number: 10918880 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%