LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 09878469
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in LONDON. LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09878469 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| 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 Europe Holdings 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 | 16 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | 18 Nov 2015 |
| LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | 01 Jul 2016 |