Lrip E&C H4 GP Limited

Active10785962 Private limited company
Incorporated
23 May 2017 (9 years)
Previously known as
Lrip H4 GP Limited (until 29 November 2017)
Industry
Development of building projects (41100)
Directors
Frederick John Muirhead
Owned by
Gepe II UK Holdings Limited
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 25 June 2026
Also at Gepe II Livora Bidco Limited, Kre RHC Wilder Opco Limited, Gepe II Neighbourhood Bidco Limited · more companies
British
Born February 1979 (47)
Director · Appointed 25 June 2026
Also at MX Residential Limited, Paul Street (General Partner) Limited, Gepe II Neighbourhood GP Limited · more companies
British
Born April 1987 (39)
Muirhead, Frederick John
Director · Appointed 25 June 2026
British
Born June 1990 (36)
Officer history (20 former)
30 June 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 June 2026
Appointed Craddock, Mary Catherine as Director
25 June 2026
Appointed Mowbray, Benjamin Howard as Director
25 June 2026
Appointed Muirhead, Frederick John as Director
25 June 2026
Resigned Hele, Matthew as Director
25 June 2026
Resigned Asharia, Sajjad as Director
25 June 2026
Resigned Ruckstuhl, Andrea as Director
25 June 2026
Resigned Srivastava, Richa as Director
9 July 2025
Resigned Maher, Cheryl as Director
9 July 2025
Appointed Hele, Matthew 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
22 May 2023
Appointed Hele, Matthew as Director
22 May 2023
Appointed Srivastava, Richa as Director
22 May 2023
Resigned Jackson, Thomas Oliver as Director
4 February 2022
Appointed Asharia, Sajjad as Director
4 February 2022
Resigned Leckie, Simon Thomson as Director
13 July 2021
Resigned Carnan, Roderick 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
Appointed Leckie, Simon Thomson as Director
28 July 2020
Resigned Boor, Mark 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
Resigned Thakrar, Vanisha Ashok as Director
28 June 2019
Appointed Chuangdumrongsomsuk, Vichada as Director
19 November 2018
Resigned Jackson, Thomas Oliver as Director
19 November 2018
Appointed Thakrar, Vanisha Ashok as Director
21 December 2017
Resigned Quinlan, Victoria Elizabeth as Director
21 December 2017
Appointed Boor, Mark as Director
21 December 2017
Appointed Jackson, Thomas Oliver as Director
21 December 2017
Appointed Carnan, Roderick 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
4 October 2017
Appointed Packer, Mark John as Director
4 October 2017
Appointed Quinlan, Victoria Elizabeth as Director
4 October 2017
Resigned Mackellar, Thomas Lachlan as Director
4 October 2017
Resigned Willetts, Geoffrey Ross as Director
23 May 2017
Appointed Mackellar, Thomas Lachlan as Director
23 May 2017
Appointed Willetts, Geoffrey Ross as Director

Ownership 1 active

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

Gepe II UK Holdings Limited
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Private Limited Company

Holdings 2

Companies where Lrip E&C H4 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2026
Ceased Cppib US Re-1, Inc. — Owns 25–50% of shares
25 June 2026
Ceased Lendlease Europe Holdings Limited — Owns 50–75% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates13 September 2026
11 September 2026Current accounting period extended
3 August 2026Registration of a charge
21 July 2026Cessation of a person with significant control
20 July 2026Memorandum and Articles of Association
Show all 88 filings

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