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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
Person with Significant Control

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NameLENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05804271
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		Dec 17, 2024
    Eversholt Street
    NW1 2DN London
    Level 7, 1
    United Kingdom
    		No
    Legal FormPrivate Limited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16069460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Construction Holdings (Europe) Limited
    Level 9
    W2 1BQ London
    5 Merchant Square
    England
    United Kingdom
    		Apr 06, 2016
    Level 9
    W2 1BQ London
    5 Merchant Square
    England
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House, Uk
    Registration Number00231889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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