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All Information about:
Name

Lendlease Infrastructure Holdings (Europe) Limited
Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 05804271 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lend Lease Infrastructure Holdings (Emea) Limited
  • Catalyst Lend Lease Holdings Limited
  • Lend Lease Dormant (NO 3) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    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
    •

    Officers (5)

    Source: Companies House
    Fraser, Steven Paul Level 9, London, England Status: Active Notified: 20/09/2013 Date of Birth: 05/1963 Occupation: Bid Director Role: Director Country of Residence: England Nationality: British
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 22/11/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 25/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 11/08/2022 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom 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: England Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag GB Birmingham Schools PSP LEP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877629 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 Catalyst Healthcare (UK) Limited Status: Active Notified: 26/10/2017 Companies House Number: 03251616 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 Catalyst Healthcare Limited Status: Active Notified: 30/06/2016 Companies House Number: 03244555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB EP3 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04281824 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 (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •