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Nom	Lendlease Europe Limited
Adresse	5 Merchant Square Level 9 London W2 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03196202 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 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 (7)

Source: Companies House

Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 18/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, John David Level 9, London, England Status: Ceased Notified: 02/02/2022 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British

Leplar, Leanne Margaret Level 9, London, England Status: Ceased Notified: 18/07/2024 Ceased: 30/06/2023 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: Australian

Nicklin, Digby Stuart Wisborough Green, North Billingshurst Status: Ceased Notified: 23/07/2007 Ceased: 20/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Park, Jae Hee Level 9, London, England Status: Ceased Notified: 28/06/2023 Ceased: 18/07/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 20/11/2008 Ceased: 09/05/2018 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (9)

GB Lendlease (Elephant & Castle) Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lendlease Europe GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Norwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 03787279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease PFI/PPP Infrastructure Fund Investor Limited Status: Active Notified: 06/04/2016 Companies House Number: 07438435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Preston Tithebarn Limited Status: Active Notified: 06/04/2016 Companies House Number: 03525232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Preston Tithebarn NO2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03319204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Real Estate Investments (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Preston Tithebarn General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06083329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST Clements Valley Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03509349 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 Europe Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)