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Lendlease Overseas Holdings Limited

Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 03807131 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bovis Lend Lease Overseas Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 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 Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gillibrand, Tom Level 9, London, England Status: Active Notified: 27/06/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Park, Jae Hee Level 9, London, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Ruckstuhl, Andrea Level 9, London, England Status: Ceased Notified: 22/01/2021 Ceased: 17/11/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian