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Nom	Lendlease Construction Holdings (Europe) Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00231889 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lend Lease Construction Holdings (Emea) Limited Bovis Lend Lease Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (8)

Source: Companies House

Cadiot, David Edward Level 9, London, England Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 12/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pettett, Claire Marianne Level 9, London, England Status: Active Notified: 20/02/2018 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gorski, Simon William Level 9, London, England Status: Ceased Notified: 04/06/2019 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British

Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 05/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British

Leonard, Peter Dominic Regent'S Place, London Status: Ceased Notified: 20/02/2018 Ceased: 18/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Neil Christopher Level 9, London, England Status: Ceased Notified: 15/05/2014 Ceased: 08/08/2023 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 23/06/2016 Ceased: 09/05/2018 Occupation: Chief Operating Officer, Operations Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (10)

Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lendlease Construction (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00467006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Consulting (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03826968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03807131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lendlease UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03849050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lehrer Mcgovern International Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 00546581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lend Lease Pharmaceutical (Emea) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 03133137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Cemea Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 05789389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Construction (Lelliott) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2024 Companies House Number: 02989801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lendlease Construction Holdings (Europe) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)