LENDLEASE MSG 1 (EUROPE) GP LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 12446961
- Last Updated: 01 Mar 2024
Company Profile
LENDLEASE MSG 1 (EUROPE) GP LIMITED was incorporated on Thursday, February 6, 2020 as a Private Limited Company with registered address in LONDON. LENDLEASE MSG 1 (EUROPE) GP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 8 days.
| Name | LENDLEASE MSG 1 (EUROPE) GP LIMITED |
|---|---|
| Company number | 12446961 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2020 |
| 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 |
|---|---|
| Psp Investments Holding Europe Ltd 10 Bressenden Place, SW1E 5DH |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lendlease Europe Holdings Limited Regent's Place, NW1 3BF |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LENDLEASE MSG 1 (EUROPE) GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LENDLEASE MSG 1 (EUROPE) GP LIMITED | 06 Feb 2020 |