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Nom	Lendlease Residential (CG) Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02009006 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Lend Lease Residential (CG) PLC The Crosby Group PLC
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Residential Group (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05473069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chorley, Andrew James Regent'S Place, London Status: Ceased Notified: 02/12/2014 Ceased: 30/10/2015 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

Cook, Richard John Regent'S Place, London, England Status: Ceased Notified: 23/05/2013 Ceased: 31/01/2019 Occupation: 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: 07/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 06/06/2017 Ceased: 09/05/2018 Occupation: Chief Financial Officer Emea Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 13/03/2019 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Elephant Park Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09917192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease E&C Legacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06426141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Residential (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Residential Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00539476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Residential Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04424054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Clarence Dock Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03708046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merefield Court (Bowden) Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2024 Companies House Number: 04484541 Nature of Control

Significant influence or control

GB ONE The Elephant Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 08423992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lendlease Residential (CG) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)