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Name

Lendlease Infrastructure (Europe) Limited

Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 03675306 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Lend Lease Infrastructure (Emea) Limited
  • Catalyst Lend Lease Limited
  • Catalyst Healthcare Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lendlease Infrastructure Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05804271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fraser, Steven Paul Level 9, London, England Status: Active Notified: 19/01/2016 Date of Birth: 05/1963 Occupation: Bid Director Role: Director Country of Residence: England Nationality: British
    Park, Jae Hee Level 9, London, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 25/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian