BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

UK registered

Companies House number 00231889·6 UK shareholdings·2 ownership layers

BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED is a UK-registered corporate shareholder (Companies House number 00231889) and holds shares in 6 active UK companies, recorded across 6 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 7 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
6

Identity
UK company 00231889

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
6 holdings

Company profile

Companies House profile of BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Shareholders

Shares held by BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED in 6 UK companies

Ownership chain

7 companies across 2 layers beneath BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Official record

Companies House record 00231889

Shareholdings

Every company BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
BOVIS CONSTRUCTION (EUROPE) LIMITED ▼00467006	Active	FULL	ORDINARY	1,000	2025-04-23
LENDLEASE OVERSEAS HOLDINGS LIMITED03807131	Active	FULL	ORDINARY	0	2025-02-07
BOVIS CONSULTING (EUROPE) LIMITED03826968	Active	FULL	ORDINARY	17,200,002	2025-09-13
LENDLEASE UK PENSION TRUSTEE LIMITED03849050	Active	DORMANT	ORDINARY	0	2025-04-01
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED05804271	Active	FULL	ORDINARY 1.00	0	2024-12-20
BOVIS CONSTRUCTION (SCOTLAND) LIMITEDSC089468	Active	FULL	ORDINARY	98,500,100	2025-04-29

Ownership structure below these holdings

7 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

BOVIS CONSTRUCTION (EUROPE) LIMITED00467006
- DEBUT SERVICES LIMITED04182322 ORDINARY
- DEBUT SERVICES (SOUTH WEST) LIMITED04582950 ORDINARY
- DEBUT SERVICES (CONTRACTS) LTD04905429 ORDINARY
- H1 DEVELOPMENTS LIMITED06421685 ORDINARY "B"
- ST SWITHINS DEVELOPMENTS LIMITED06547439 ORDINARY
- B6 DEVELOPMENTS LIMITED07660973 "B" ORDINARY
- ELWICK PLACE CONSTRUCTION LIMITED10347177 'B' ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED:

LENDLEASE EUROPE DORMANT CO LIMITED16069460 3 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

HAVAS SHARED SERVICES LIMITED00071253 6 UK holdings
ALLIANZ INSURANCE PLC00084638 6 UK holdings
SMITHS GROUP PLC00137013 6 UK holdings
SCOTT BADER COMPANY LIMITED00189141 6 UK holdings
AB AGRI LIMITED00193800 6 UK holdings
JOHN LEWIS PLC00233462 6 UK holdings
ASSOCIATED FISHERIES LIMITED00237551 6 UK holdings
BP GLOBAL INVESTMENTS LIMITED00263889 6 UK holdings
GRANADA GROUP LIMITED00290076 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.