LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED was incorporated 2 years ago on 15/06/2022 and has the registered number: 14174741. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/03/2024.

LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 15/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2022-06-15 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2022-06-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Moorfields (Europe) Gp Limited Acting In Its Capacity As General Partner Of Lendlease Moorfields (Europe) Investment Partnership Lp 2022-06-15 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
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
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LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AECOM CSD LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H4 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H7 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LENDLEASE MSG 1 (EUROPE) GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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NCR UK GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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