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LENDLEASE MOORFIELDS LIMITED
Person with Significant Control

LENDLEASE MOORFIELDS LIMITED: Person with Significant Control

    • Overview

    Company NameLENDLEASE MOORFIELDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08072492
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LENDLEASE MOORFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lendlease Moorfields (Europe) Gp Limited, In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp
    5 Merchant Square
    W2 1BQ London
    Level 9
    United Kingdom
    		Sep 26, 2022
    5 Merchant Square
    W2 1BQ London
    Level 9
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number14136982
    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.
    Ls London Holdings One Limited
    Victoria Street
    SW1E 5JL London
    100
    England
    		Feb 16, 2021
    Victoria Street
    SW1E 5JL London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06452679
    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.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5075022
    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