Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Lendlease Bluewater Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Lend Lease Bluewater Limited (until 1 July 2016)Hackremco (No. 2563) Limited (until 10 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born November 1988
Officer history (13 former)
30 June 2022
30 June 2022
22 October 2021
14 August 2020
3 August 2020
2 July 2018
2 July 2018
2 July 2018
11 May 2018
28 August 2015
21 November 2013
1 November 2013
1 September 2013
16 August 2013
16 January 2013
31 October 2012
31 October 2012
31 October 2012
30 June 2012
14 October 2009
23 June 2008
23 June 2008
23 June 2008
23 June 2008
23 June 2008
1 April 2008
1 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03196202
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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 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 This company 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 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
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 20 November 2025 | Registered office address changed | |||
| 20 November 2025 | Change of details for a person with significant control | |||
| 3 November 2025 | Registered office address changed |
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