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Nom	Lendlease (High Road West) Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11114089 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 64203 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Europe Holdings Limited Status: Active Notified: 15/12/2017 Companies House Number: 02594928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Mayes, Edward Anthony Level 9, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiterod, William Level 9, London, England Status: Active Notified: 15/05/2024 Occupation: Project Lead Role: Director Country of Residence: England Nationality: British

Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 01/05/2024 Ceased: 30/10/2024 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 14/12/2021 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 08/06/2021 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lendlease (High Road West) Limited

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Persons with Significant Control (1)

Officers (6)