Lendlease Infrastructure Holdings (Europe) Limited

Active05804271 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Lend Lease Infrastructure Holdings (Emea) Limited (until 1 July 2016)
Catalyst Lend Lease Holdings Limited (until 11 March 2011)
Lend Lease Dormant (No 3) Limited (until 3 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Lendlease Europe Dormant Co Limited, Lendlease Europe Holdings Limited, Lendlease Europe Limited · more companies
British
Born September 1975 (51)
Director · Appointed 18 July 2024
Also at Lendlease Europe Dormant Co Limited, Lendlease MSG Investment (Europe) Limited, EP3 Limited · more companies
Australian
Born June 1980 (46)
Officer history (32 former)
10 November 2025
Resigned Park, Jae Hee as Director
10 November 2025
Appointed Pettett, Claire Marianne as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
27 June 2025
Appointed Park, Jae Hee as Director
17 December 2024
Resigned Fraser, Steven Paul as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Resigned Park, Jae Hee as Director
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Park, Jae Hee as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
22 November 2021
Appointed Willetts, Geoffrey Ross as Director
22 October 2021
Resigned Packer, Mark John as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
14 August 2020
Resigned Kostopoulos, Yvonne as Director
6 August 2020
Appointed Park, Jae Hee as Director
3 August 2020
Resigned Boor, Mark as Director
25 September 2018
Appointed Kostopoulos, Yvonne as Director
10 February 2017
Appointed Mackellar, Thomas Lachlan as Director
10 February 2017
Appointed Packer, Mark John as Director
10 February 2017
Appointed Boor, Mark as Director
10 February 2016
Resigned O'Rourke, Benjamin Michael as Director
12 November 2015
Resigned Johnson, Nicola Mary as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
29 October 2013
Resigned Martin, Neil Christopher as Director
20 September 2013
Appointed Fraser, Steven Paul as Director
20 September 2013
Resigned Gledhill, Lisa Veronica as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 January 2013
Resigned Miller, Hayley as Director
31 January 2013
Appointed O'Rourke, Benjamin Michael as Director
9 November 2011
Resigned O'Rourke, Benjamin Michael as Director
9 November 2011
Resigned Grist, Stephen Kenneth as Director
8 November 2011
Appointed Martin, Neil Christopher as Director
8 November 2011
Appointed Johnson, Nicola Mary as Director
8 November 2011
Appointed Gledhill, Lisa Veronica as Director
8 November 2011
Appointed Miller, Hayley as Director
4 October 2011
Resigned Kondo, Glenn as Director
26 August 2011
Appointed Grist, Stephen Kenneth as Director
10 August 2011
Appointed O'Rourke, Benjamin Michael as Director
31 May 2011
Resigned Watson, Alastair as Director
27 January 2011
Resigned Taylor, Gary Douglas as Director
25 November 2010
Appointed Kondo, Glenn as Director
1 October 2010
Resigned Lewis, David John as Director
30 September 2009
Appointed Watson, Alastair as Director
3 March 2009
Resigned Smith, Courtenay Naomi as Director
5 February 2009
Appointed Lewis, David John as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
26 September 2007
Resigned Thompson, Roger Mark as Director
24 September 2007
Appointed Taylor, Gary Douglas as Director
24 September 2007
Appointed Smith, Courtenay Naomi as Director
24 September 2007
Resigned Davis, Michael Edward as Director
31 August 2007
Resigned Hockaday, Stephen as Director
17 August 2007
5 June 2007
Resigned Cutts, Alistair as Director
5 June 2007
Resigned Mursell, Haydn Jonathan as Director
1 June 2007
Appointed Anderson, Thomas Downs as Director
1 June 2007
Appointed Thompson, Roger Mark as Director
1 June 2007
Appointed Davis, Michael Edward as Director
1 June 2007
Appointed Hockaday, Stephen as Director
1 June 2007
7 November 2006
Appointed Mursell, Haydn Jonathan as Director
7 November 2006
Resigned Panayi, Alekos as Director
3 May 2006
Appointed Panayi, Alekos as Director
3 May 2006
Appointed Cutts, Alistair as Director
3 May 2006
Appointed Janandran, Thanalakshmi as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 16069460

Holdings 2

Companies where Lendlease Infrastructure Holdings (Europe) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2024
Ceased Lendlease Construction Holdings (Europe) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease Europe Holdings Limited
Lendlease (High Road West) Limited Owns 75–100% of shares
Lendlease Deptford Limited Owns 75–100% of shares
The Timberyard Estate Management Company Limited Owns 75–100% of shares
The Timberyard Plot 2 GP Limited Owns 75–100% of shares
Cedarwood Square Residents Management Company Limited Holds 75–100% of voting rights
The Timberyard Plot 2 Nominee No. 1 Limited Owns 75–100% of shares
The Timberyard Plot 2 Nominee No. 2 Limited Owns 75–100% of shares
The Timberyard Plot 2 Limited Owns 75–100% of shares
Lendlease Development Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Development Partner (Europe) Limited Owns 75–100% of shares
Lendlease Thamesmead Development LLP Holds 25–50% of voting rights
And 1 more
Lendlease Euston Holdings LLP Right to 75–100% of surplus assets
Lendlease Silvertown Limited Owns 75–100% of shares
Lendlease Smithfield Holdings LLP Holds 75–100% of voting rights
Lendlease Thamesmead Holdings LLP Right to 75–100% of surplus assets
Urban Impact Joint Venture Limited Liability Partnership Holds 25–50% of voting rights
Lendlease Europe Dormant Co Limited Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
BLFB Limited Status not confirmedOwns 75–100% of shares
Debut Services (Contracts) Ltd Owns 75–100% of shares
Debut Services (South West) Limited Owns 75–100% of shares
Debut Services Limited Owns 75–100% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
Lendlease Cemea Investments Limited Owns 75–100% of shares
Lendlease Infrastructure Holdings (Europe) Limited This company Owns 75–100% of shares
Lendlease Overseas Holdings Limited Owns 75–100% of shares
Lendlease UK Pension Trustee Limited Owns 75–100% of shares
St Swithins Developments Limited Owns 25–50% of shares
Lendlease Europe Limited Owns 75–100% of shares
Be Onsite Holds 75–100% of voting rights
Chelmsford Meadows (General Partner) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease (Elephant & Castle) Retail Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Development (Europe) Limited Owns 75–100% of shares
Lendlease Development Management Company Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Europe Retail Investments Limited Owns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease Preston Tithebarn No2 Limited Owns 75–100% of shares
Lendlease Real Estate Investments (Europe) Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
And 2 more
Lendlease Healthcare Trustee Limited Owns 75–100% of shares
Lendlease Infrastructure Investment Holdings Limited Owns 75–100% of shares
Lendlease Infrastructure Investment (Europe) Limited Owns 75–100% of shares
Lendlease Moorfields (Europe) GP Limited Owns 75–100% of shares
Lendlease Moorfields Investment Holdings Limited Owns 75–100% of shares
Lendlease Moorfields Limited In liquidationOwns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
Lendlease Real Estate Investment Services Limited Owns 75–100% of shares
Lendlease Residential Asset Management Services (Europe) Limited Owns 75–100% of shares
Lendlease Residential Investment Holdings (Europe) Limited Owns 75–100% of shares
Lendlease Residential Property Management Services (Europe) Limited Owns 75–100% of shares
Lendlease US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip Residential Investment Holdings 2 Limited Owns 75–100% of shares
And 1 more

Filings 155

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts30 June 2025
5 January 2026Confirmation statement with no updates20 December 2025
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
11 November 2025Termination of appointment of a director
Show all 155 filings

Some other companies at this address

Elephant Park H11B Retail Limited
Lendlease Cemea Investments Limited
Lendlease Chelmsford Meadows Limited
Lendlease Europe Dormant Co Limited
Lendlease Europe Finance PLC
Lendlease Europe International Limited

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