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Nom

Lendlease Infrastructure Investment Holdings Limited

Adresse
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09878469 Show on Companies House
KYC Check
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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 (3)

    Source: Companies House
    Willetts, Geoffrey Ross Level 9, London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leplar, Leanne Margaret Level 9, London, United Kingdom Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: Australian
    Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Lendlease Infrastructure Investment (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08853162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors