Lendlease Msg 1 (Europe) Gp Limited

12446961

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 06/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Oliver Vines

director · Since 22/06/2020

NONE

BRITISH · UNITED KINGDOM · Age 41

Mr Francisco Barbosa Varandas Fernandes

director · Since 02/06/2021

MANAGER, REAL ESTATE INVESTMENTS

PORTUGUESE · ENGLAND · Age 35

Mr Sajjad Asharia

director · Since 05/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 48 other boards

Mr Andrea Ruckstuhl

director · Since 01/07/2025

DIRECTOR

ITALIAN,SWISS · UNITED KINGDOM · Age 54

Also on 19 other boards

Persons with Significant Control

Lendlease Europe Holdings Limited

25–50% shares

25–50% votes

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

Reg: 2594928 · United Kingdom · Company Limited By Shares

Notified 06/02/2020

Psp Investments Holding Europe Ltd

25–50% shares

25–50% votes

8th Floor, 10 Bressenden Place, London, SW1E 5DH

Reg: 09736675 · United Kingdom · Private Company Limited By Shares

Notified 22/06/2020

Charges2 outstanding

Charge

outstanding

INTESA SANPAOLO S.P.A. · SMBC BANK EU AG, MILAN BRANCH

Created 03/07/2025Registered 10/07/2025

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 03/07/2025Registered 09/07/2025