Lendlease Europe Holdings Limited

02594928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7,1, LONDON, NW1 2DN

Incorporated 25/03/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64203

Activities of construction holding companies

70100

Activities of head offices

Officers

Mr Andrea Ruckstuhl

director · Since 17/11/2023

DIRECTOR

ITALIAN,SWISS · UNITED KINGDOM · Age 54

Also on 19 other boards

Ms Angela Gangemi

director · Since 26/06/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 43 other boards

Persons with Significant Control

Lendlease Europe Finance Plc

25–50% shares

25–50% votes

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: England · England And Wales · Private Limited Company

Notified 26/06/2018

Lendlease Corporation Limited

50–75% shares

50–75% votes

Appoint directors

International Towers Sydney Exchange Place, Tower Three, Level 14, Barangaroo

Reg: Acn 000226228 · Australian Securities And Investment Commission · Australian Public Company

Notified 07/05/2025

Former PSCs

Lendlease International Pty Limited

Ceased 07/05/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SE

Created 29/09/2017Registered 06/10/2017Satisfied 29/06/2022

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 20/12/2000Registered 05/01/2001Satisfied 25/09/2010