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LENDLEASE EUROPE HOLDINGS LIMITED
Person with Significant Control

LENDLEASE EUROPE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLENDLEASE EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02594928
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LENDLEASE EUROPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lendlease Corporation Limited
    Tower Three, Level 14
    300 Barangaroo Avenue
    Barangaroo
    International Towers Sydney Exchange Place
    Nsw200
    Australia
    		May 07, 2025
    Tower Three, Level 14
    300 Barangaroo Avenue
    Barangaroo
    International Towers Sydney Exchange Place
    Nsw200
    Australia
    		No
    Legal FormAustralian Public Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities And Investment Commission
    Registration NumberAcn 000226228
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lendlease Europe Finance Plc
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    England
    		Jun 26, 2018
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lendlease International Pty Limited
    Level 14, Tower Three, International Towers Sydney
    Exchange Place, 300 Barangaroo Avenue
    Barangaroo Nsw 2000
    Lendlease
    Australia
    		Apr 06, 2016
    Level 14, Tower Three, International Towers Sydney
    Exchange Place, 300 Barangaroo Avenue
    Barangaroo Nsw 2000
    Lendlease
    Australia
    		Yes
    Legal FormAustralian Proprietary Company, Limited By Shares
    Country RegisteredNew South Wales, Australia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAsic
    Registration Number000489109
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0