---
title: "LENDLEASE EUROPE GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/667d5149-2a89-571d-a533-e8ca39cd1b61
json: https://whiteintel.dev/api/public/dossier/667d5149-2a89-571d-a533-e8ca39cd1b61
identifier: oo:GB-COH-03540670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LENDLEASE EUROPE GP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03540670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/667d5149-2a89-571d-a533-e8ca39cd1b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/667d5149-2a89-571d-a533-e8ca39cd1b61  

## Ownership & control

### Owners / controllers

- **LENDLEASE EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5bc008b-cad3-5d58-9989-b918233d49b7
- **LENDLEASE EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5bc008b-cad3-5d58-9989-b918233d49b7

### UBO chain (walk to the ultimate owner)

1. **LENDLEASE EUROPE LIMITED** — beneficial owner 100% → *LENDLEASE EUROPE GP LIMITED*
1. **LENDLEASE EUROPE LIMITED** — beneficial owner 87.5% → *LENDLEASE EUROPE GP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03540670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-03
- **Registered office:** Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
- **SIC:** 41100

### Officers

- ASHARIA, Sajjad — director · British · appointed 2025-06-27
- DAVIDSON, Patricia Margaret — secretary · British · appointed 2000-04-17 · resigned 2003-03-10
- DRAPER, Jennifer — secretary · appointed 2015-11-11 · resigned 2017-01-10
- GOUGH, Alison Louise — secretary · British · appointed 2003-03-26 · resigned 2003-09-29
- GOUGH, Alison Louise — secretary · Australian · appointed 1998-12-07 · resigned 2000-04-17
- JANANDRAN, Thanalakshmi — secretary · Malaysian · appointed 2009-07-30 · resigned 2013-08-16
- JORDAN, Jacqueline — secretary · British · appointed 2003-09-29 · resigned 2004-03-31
- JORDAN, Jacqueline — secretary · British · appointed 2003-03-10 · resigned 2003-03-26
- MARTIN, Neil Christopher — secretary · British · appointed 2004-03-31 · resigned 2005-04-18
- MCEWEN, Sarah — secretary · British · appointed 2005-04-18 · resigned 2009-07-30
- SUTTON, Penelope Ruth — secretary · British · appointed 1998-05-29 · resigned 1998-12-07
- [CAPITA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2013-09-01 · resigned 2015-08-28
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-04-03 · resigned 1998-05-29
- ALLWOOD, Peter John — director · Australian · appointed 2003-09-29 · resigned 2008-10-31
- AMIN, Biren — director · British · appointed 2013-10-02 · resigned 2014-05-31
- ANDERSON, Keith Michael — director · British · appointed 2002-03-12 · resigned 2003-09-29
- ARTHUR, Derryn Sue — director · New Zealander · appointed 1998-05-29 · resigned 2000-07-17
- BOOR, Mark — director · British · appointed 2016-01-27 · resigned 2020-08-13
- BROWN, Anthony Michael — director · British · appointed 2008-04-22 · resigned 2013-10-02
- BUTLER, Robin Elliot — director · British · appointed 2007-07-23 · resigned 2009-06-18

### Beneficial owners (Persons with Significant Control)

- [Lendlease Europe Limited](https://whiteintel.dev/entity/f5bc008b-cad3-5d58-9989-b918233d49b7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03540670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03540670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDLEASE EUROPE GP LIMITED**. Human view: https://whiteintel.dev/entity/667d5149-2a89-571d-a533-e8ca39cd1b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/667d5149-2a89-571d-a533-e8ca39cd1b61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._