BIRMINGHAM SCHOOLS PSP LEP LIMITED - LONDON


Company Profile Company Filings

Overview

BIRMINGHAM SCHOOLS PSP LEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRMINGHAM SCHOOLS PSP LEP LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877629. The accounts status is FULL and accounts are next due on 30/09/2024.

BIRMINGHAM SCHOOLS PSP LEP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FRASER May 1963 British Director 2013-02-11 CURRENT
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2015-03-16 UNTIL 2015-08-28 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-21 UNTIL 2022-08-19 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-12-09 UNTIL 2013-02-11 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2018-09-25 UNTIL 2021-10-22 RESIGNED
MISS HAYLEY CRAIG Apr 1975 British Director 2011-12-09 UNTIL 2013-02-11 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR MOHAMMED SHAHRAZ KHAN Jul 1981 British Director 2015-01-15 UNTIL 2020-08-21 RESIGNED
MS AILISON LOUISE MITCHELL Secretary 2013-08-01 UNTIL 2015-03-12 RESIGNED
MR MARTIN JOHN COLEMAN Nov 1961 British Director 2011-12-09 UNTIL 2015-01-15 RESIGNED
MRS THANALAKSHMI JANANDRAN Secretary 2011-12-09 UNTIL 2013-08-01 RESIGNED
MS JENNIFER GRACE DRAPER Secretary 2015-09-25 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Infrastructure Holdings (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE CEMEA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED MANCHESTER ENGLAND Active SMALL 85590 - Other education n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied