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Nom	Lendlease Infrastructure 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	05804271 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lend Lease Infrastructure Holdings (Emea) Limited Catalyst Lend Lease Holdings Limited Lend Lease Dormant (NO 3) 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 Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fraser, Steven Paul Level 9, London, England Status: Active Notified: 20/09/2013 Date of Birth: 05/1963 Occupation: Bid Director Role: Director Country of Residence: England Nationality: British

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

Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 25/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British

Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 11/08/2022 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (5)

GB Birmingham Schools PSP LEP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Catalyst Healthcare (UK) Limited Status: Active Notified: 26/10/2017 Companies House Number: 03251616 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Catalyst Healthcare Limited Status: Active Notified: 30/06/2016 Companies House Number: 03244555 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB EP3 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04281824 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 (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03675306 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 Infrastructure Holdings (Europe) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)