Lrip E&C H4 Gp Limited

10785962

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, LONDON, NW1 2DN

Incorporated 23/05/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100

Development of building projects

Officers

Ms Mary Catherine Craddock

director · Since 25/06/2026

BRITISH · ENGLAND · Age 47

Mr Frederick John Muirhead

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Mr Benjamin Howard Mowbray

director · Since 25/06/2026

BRITISH · ENGLAND · Age 39

Tmf Corporate Administration Services Limited

corporate secretary · Since 30/06/2026

BRITISH

Former

Mr Sajjad Asharia

director · Resigned 25/06/2026

Mrs Richa Srivastava

director · Resigned 25/06/2026

Mr Andrea Ruckstuhl

director · Resigned 25/06/2026

Mr Matthew Hele

director · Resigned 25/06/2026

Persons with Significant Control

Lendlease Europe Holdings Limited

50–75% shares

50–75% votes

20, Triton Street, Regent's Place, NW1 3BF

Reg: 02594928 · Companies House · Limited By Shares

Notified 23/05/2017

Cpp Us Re-1 Inc.

25–50% shares

25–50% votes

Suite 2500, One Queen Street East, Toronto

Reg: 2121959 · Canada · Incorporation

Notified 21/12/2017

Gepe Ii Uk Holdings Limited

75–100% shares

C/O Tmf Group, 13th Floor,, Angel Court, London, EC2R 7HJ

Notified 25/06/2026

Former PSCs

Cppib Us Re-1, Inc.

Ceased 25/06/2026