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Nom

Lendlease Infrastructure Investment Holdings Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09878469 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 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 (2)

    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: United Kingdom 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: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lendlease Infrastructure Investment (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08853162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors