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LENDLEASE EUROPE GP LIMITED

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Company·GB·oo:GB-COH-03540670
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LENDLEASE EUROPE LIMITEDbeneficial owner 100%→LENDLEASE EUROPE GP LIMITED
  2. 1LENDLEASE EUROPE LIMITEDbeneficial owner 87.5%→LENDLEASE EUROPE GP LIMITED

Company profile· live · Companies House

Company no.
03540670
Status
active
Type
ltd
Incorporated
1998-04-03
Registered office
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
SIC
41100
Officers · 1 active
  • ASHARIA, Sajjad
    director · British · appt 2025-06-27
  • DAVIDSON, Patricia Margaret(resigned)
    secretary · British · appt 2000-04-17
  • DRAPER, Jennifer(resigned)
    secretary · appt 2015-11-11
  • GOUGH, Alison Louise(resigned)
    secretary · British · appt 2003-03-26
  • GOUGH, Alison Louise(resigned)
    secretary · Australian · appt 1998-12-07
  • JANANDRAN, Thanalakshmi(resigned)
    secretary · Malaysian · appt 2009-07-30
  • JORDAN, Jacqueline(resigned)
    secretary · British · appt 2003-09-29
  • JORDAN, Jacqueline(resigned)
    secretary · British · appt 2003-03-10
  • MARTIN, Neil Christopher(resigned)
    secretary · British · appt 2004-03-31
  • MCEWEN, Sarah(resigned)
    secretary · British · appt 2005-04-18
  • SUTTON, Penelope Ruth(resigned)
    secretary · British · appt 1998-05-29
  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2013-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-06-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-05-13
FORMERLY KNOWN AS
  • LEND LEASE EUROPE GP LIMITED