Lrip GP Limited

Active10785409 Private limited company
Incorporated
23 May 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
CPP US Re-1 Inc.
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born April 1973 (53)
Director · Appointed 3 July 2025
Italian,Swiss
Born October 1971 (55)
Director · Appointed 22 May 2023
Indian
Born December 1989 (36)
Director · Appointed 4 February 2022
British
Born July 1981 (45)
Officer history (16 former)
9 July 2025
Appointed Hele, Matthew as Director
9 July 2025
Resigned Maher, Cheryl as Director
3 July 2025
Appointed Ruckstuhl, Andrea as Director
27 June 2025
Resigned Willetts, Geoffrey Ross as Director
3 June 2025
Resigned Hele, Matthew as Director
3 June 2025
Resigned Jackson, Thomas Oliver as Director
4 July 2024
Appointed Jackson, Thomas Oliver as Director
22 May 2023
Appointed Hele, Matthew as Director
22 May 2023
Resigned Orlandi, Andrea Alessandro as Director
22 May 2023
Appointed Srivastava, Richa as Director
22 May 2023
Resigned Jackson, Thomas Oliver as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
20 July 2022
Resigned Carnan, Roderick as Director
4 February 2022
Appointed Asharia, Sajjad as Director
4 February 2022
Resigned Leckie, Simon Thomson as Director
2 July 2021
Appointed Maher, Cheryl as Director
2 July 2021
Resigned Chuangdumrongsomsuk, Vichada as Director
11 June 2021
Resigned Quinlan, Victoria Elizabeth as Director
28 July 2020
Resigned Boor, Mark as Director
28 July 2020
Appointed Leckie, Simon Thomson as Director
27 July 2020
Resigned Moriarty, Joanna as Secretary
28 April 2020
Appointed Quinlan, Victoria Elizabeth as Director
23 October 2019
Appointed Jackson, Thomas Oliver as Director
28 June 2019
Appointed Chuangdumrongsomsuk, Vichada as Director
28 June 2019
Resigned Thakrar, Vanisha Ashok as Director
19 November 2018
Appointed Thakrar, Vanisha Ashok as Director
19 November 2018
Resigned Jackson, Thomas Oliver as Director
21 December 2017
Appointed Boor, Mark as Director
21 December 2017
Appointed Carnan, Roderick as Director
21 December 2017
Appointed Jackson, Thomas Oliver as Director
21 December 2017
Appointed Willetts, Geoffrey Ross as Director
21 December 2017
Appointed Moriarty, Joanna as Secretary
21 December 2017
Resigned Packer, Mark John as Director
21 December 2017
Resigned Quinlan, Victoria Elizabeth as Director
23 May 2017
Appointed Packer, Mark John as Director
23 May 2017
Appointed Quinlan, Victoria Elizabeth as Director

Ownership 2 active

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

CPP US Re-1 Inc.
Corporate entity · Notified 21 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporation
Reg. no. 2121959
Corporate entity · Notified 23 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02594928

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lendlease (High Road West) Limited Owns 75–100% of shares
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
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 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
Lendlease (Elephant & Castle) Limited Owns 75–100% of shares
Lendlease Bluewater Limited Owns 75–100% of shares
Lendlease Chelmsford Meadows Limited Owns 75–100% of shares
Lendlease Europe GP Limited DissolvedOwns 75–100% of shares
Lendlease Iql Investments Limited Owns 75–100% of shares
Lendlease Preston Tithebarn Limited Owns 75–100% of shares
Lendlease SCBD Limited Owns 75–100% of shares
Lendlease Healthcare Trustee 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 US Investments Limited Owns 75–100% of shares
Lrip 2 GP Limited Owns 50–75% of shares
Lrip GP Limited This company Owns 50–75% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
7 May 2026Confirmation statement with no updates6 May 2026
13 February 2026Amended full accounts30 June 2025
12 February 2026Amended full accounts30 June 2024
21 November 2025Registered office address changed
Show all 69 filings

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