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Name

Lendlease Residential Investment Holdings (Europe) Limited

Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 10785606 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Lendlease Residential Investment Holdings Limited
  • Lendlease Lrip Holdings 2 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Europe Holdings Limited Status: Active Notified: 23/05/2017 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 (4)

    Source: Companies House
    Park, Jae Hee Level 9, London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    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
    Faruqui, Maleeha Ali Regent'S Place, London Status: Ceased Notified: 20/05/2021 Ceased: 11/06/2021 Occupation: General Manager Finance Role: Director Country of Residence: England Nationality: British
    Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian