LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON  W2 1BQ
  • Active
  • Private Limited Company
  • Company No. 03675306
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED was incorporated on Friday, November 27, 1998 as a Private Limited Company with registered address in LONDON. LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 11 months and 17 days.

Name LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
Company number 03675306
Company type Private Limited Company
Incorporation date 27 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Country Of Origin ENGLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lendlease Infrastructure Holdings (Europe) Limited Regent's Place, NW1 3BF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

No mortgages have been registered against LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED.

Previous Names

Name Change Date
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED 27 Nov 1998
CATALYST HEALTHCARE MANAGEMENT LIMITED 18 Aug 2005
CATALYST LEND LEASE LIMITED 11 Mar 2011
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED 01 Jul 2016