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Nom

Lendlease Europe 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 02594928 Show on Companies House
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 (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 (10)

    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
    Brown, Anthony Michael Orpington Status: Ceased Notified: 20/11/2008 Ceased: 18/06/2009 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom 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: England 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 (9)

    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 Dormant CO Limited Status: Active Notified: 08/11/2024 Companies House Number: 16069460 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 Infrastructure Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878469 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 Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02504487 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 Property Management Services (Europe) Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785503 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
    •