LRIP E&C H4 GP LIMITED

Overview

Company Name	LRIP E&C H4 GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10785962
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LRIP E&C H4 GP LIMITED?

Development of building projects (41100) / Construction

Where is LRIP E&C H4 GP LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LRIP E&C H4 GP LIMITED?

Previous Company Names
Company Name	From	Until
LRIP H4 GP LIMITED	May 23, 2017	May 23, 2017

What are the latest accounts for LRIP E&C H4 GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LRIP E&C H4 GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for LRIP E&C H4 GP LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Termination of appointment of Matthew Hele as a director on Jun 03, 2025	1 pages	TM01

Feb 07, 2025	Full accounts made up to Jun 30, 2024	22 pages	AA

Jan 03, 2025	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025	1 pages	AD01

Jan 03, 2025	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025	1 pages	AD01

Sep 26, 2024	Confirmation statement made on Sep 13, 2024 with updates	4 pages	CS01

May 18, 2024	Full accounts made up to Jun 30, 2023	53 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

May 26, 2023	Appointment of Matthew Hele as a director on May 22, 2023	2 pages	AP01

May 26, 2023	Appointment of Richa Srivastava as a director on May 22, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of Thomas Oliver Jackson as a director on May 22, 2023	1 pages	TM01

Nov 01, 2022	Full accounts made up to Jun 30, 2022	23 pages	AA

Sep 14, 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Sep 14, 2022	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Sep 14, 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 14, 2022	1 pages	AD01

Sep 11, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Termination of appointment of Simon Thomson Leckie as a director on Feb 04, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Sajjad Asharia as a director on Feb 04, 2022	2 pages	AP01

Oct 13, 2021	Full accounts made up to Jun 30, 2021	23 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Termination of appointment of Roderick Carnan as a director on Jul 13, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Cheryl Maher as a director on Jul 02, 2021	2 pages	AP01

Jul 12, 2021	Termination of appointment of Vichada Chuangdumrongsomsuk as a director on Jul 02, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of Victoria Elizabeth Quinlan as a director on Jun 11, 2021	1 pages	TM01

Nov 09, 2020	Full accounts made up to Jun 30, 2020	21 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LRIP E&C H4 GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHARIA, Sajjad 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Feb 04, 2022		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1981-7	Director	290666840001
MAHER, Cheryl 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Jul 02, 2021		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	United Kingdom	Irish	1987-6	Director	285200810001
SRIVASTAVA, Richa 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	May 22, 2023		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	United Kingdom	Indian	1989-12	Director	297162680001
WILLETTS, Geoffrey Ross 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	Dec 21, 2017		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1980-10	Executive	153224180002
MORIARTY, Joanna Triton Street Regent's Place NW1 3BF London 20 United Kingdom	Dec 21, 2017	Jul 27, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 20 United Kingdom					243316140001
BOOR, Mark Triton Street Regent's Place NW1 3BF London 20	Dec 21, 2017	Jul 28, 2020	Director	Triton Street Regent's Place NW1 3BF London 20	United Kingdom	British	1965-7	Head Of Asset Management	134752850001
CARNAN, Roderick Portman Square W1H 6LT London 40 United Kingdom	Dec 21, 2017	Jul 13, 2021	Director	Portman Square W1H 6LT London 40 United Kingdom	United Kingdom	British	1956-5	Director	207167580001
CHUANGDUMRONGSOMSUK, Vichada Triton Street Regent's Place NW1 3BF London 20	Jun 28, 2019	Jul 02, 2021	Director	Triton Street Regent's Place NW1 3BF London 20	England	American	1991-5	Real Estate Investment Professional	260075340001
HELE, Matthew 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	May 22, 2023	Jun 03, 2025	Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom	England	British	1973-4	Director	308369570001
JACKSON, Thomas Oliver Merchant Square Level 9 W2 1BQ London 5 England	Oct 23, 2019	May 22, 2023	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	British	1981-12	Managing Director	193859510001
JACKSON, Thomas Oliver Portman Square W1H 6LT London 40 United Kingdom	Dec 21, 2017	Nov 19, 2018	Director	Portman Square W1H 6LT London 40 United Kingdom	England	British	1981-12	Portfolio Manager	193859510001
LECKIE, Simon Thomson Triton Street Regent's Place NW1 3BF London 20	Jul 28, 2020	Feb 04, 2022	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1962-12	Director	254319470002
MACKELLAR, Thomas Lachlan Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	May 23, 2017	Oct 04, 2017	Director	Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	England	Australian	1982-2	Chief Financial Officer	211753840001
PACKER, Mark John Triton Street Regents Place NW1 3BF London 20	Oct 04, 2017	Dec 21, 2017	Director	Triton Street Regents Place NW1 3BF London 20	United Kingdom	British	1965-7	Solicitor	192191690001
QUINLAN, Victoria Elizabeth Triton Street Regent's Place NW1 3BF London 20	Apr 28, 2020	Jun 11, 2021	Director	Triton Street Regent's Place NW1 3BF London 20	England	Australian	1976-7	Managing Director, Investment Management, Europe	134667530006
QUINLAN, Victoria Elizabeth Triton Street Regents Place NW1 3BF London 20	Oct 04, 2017	Dec 21, 2017	Director	Triton Street Regents Place NW1 3BF London 20	England	Australian	1976-7	Chief Financial Officer Emea	134667530006
THAKRAR, Vanisha Ashok Triton Street Regent's Place NW1 3BF London 20	Nov 19, 2018	Jun 28, 2019	Director	Triton Street Regent's Place NW1 3BF London 20	England	British	1987-9	Investment Professional	237615520001
WILLETTS, Geoffrey Ross Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	May 23, 2017	Oct 04, 2017	Director	Triton Street Regent’S Place NW1 3BF London 20 United Kingdom	United Kingdom	New Zealander	1980-10	Executive	153224180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LRIP E&C H4 GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cpp Us Re-1 Inc.

Dec 21, 2017

One Queen Street East

M5C 2W5

Toronto

Suite 2500

Ontario

Canada

Legal Form	Incorporation
Country Registered	Canada
Legal Authority	Canada
Place Registered	Canada
Registration Number	2121959

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 Europe Holdings Limited

May 23, 2017

Triton Street

NW1 3BF Regent's Place

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02594928

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.

View Detailed Information on Persons with Significant Control

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