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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Active
05804271·incorporated 2006-05-03

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED is an active UK private limited company, incorporated on 3 May 2006 at Companies House (number 05804271; OpenRegistry canonical ID GB-05804271-lendlease-infrastructure-holdings-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-03
Registered Address
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED has 1 person with significant control on file:

  • Lendlease Europe Dormant Co Limited (United Kingdom reg. 16069460). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED has previously traded as:

  • LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED (until 2016-07-01)
  • CATALYST LEND LEASE HOLDINGS LIMITED (until 2011-03-11)
  • LEND LEASE DORMANT (NO 3) LIMITED (until 2007-07-03)

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