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Nom	Lendlease Europe GP Limited
Adresse	Level 9 5 Merchant Square Paddington London W2 1BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mars 2018
Company Register Address	5 Merchant Square London W2 1BQ
Société Numéro de Registre	03540670 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Lend Lease Europe GP LTD \| Lend Lease Retail Partnership Lend Lease Europe GP LTD Lend Lease Retail Partnership
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 25/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander,British

Brown, Anthony Michael Regent'S Place, London, England Status: Ceased Notified: 22/04/2008 Ceased: 02/10/2013 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Cockburn, George Ian Macloy Dorking Status: Ceased Notified: 29/05/1998 Ceased: 12/03/2004 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Faruqui, Maleeha Ali Regent'S Place, London Status: Ceased Notified: 12/02/2020 Ceased: 10/06/2021 Occupation: General Manager Finance Role: Director Country of Residence: England Nationality: British

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Lendlease Europe GP Limited

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Persons with Significant Control (1)

Officers (4)