Website & contact details
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- The site of this company’s group or brand.
Lendlease Silvertown Limited
- Incorporated
- 4 June 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born March 1972 (54)
Director · Appointed 1 May 2024
British
Born July 1981 (45)
Director · Appointed 1 May 2024
British
Born May 1988 (38)
Officer history (14 former)
31 October 2024
31 October 2024
20 May 2024
2 May 2024
1 May 2024
1 May 2024
1 May 2024
25 March 2022
25 March 2022
12 December 2021
22 October 2021
22 October 2021
14 August 2020
14 August 2020
12 August 2020
12 August 2020
12 August 2020
Resigned White, Kirsten Lisa as Director
12 December 2018
12 December 2018
6 June 2018
6 June 2018
6 June 2018
Appointed White, Kirsten Lisa as Director
6 June 2018
6 June 2018
6 June 2018
6 June 2018
6 June 2018
4 June 2018
4 June 2018
4 June 2018
4 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11393341
Holdings 1
Companies where Lendlease Silvertown Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 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 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Insolvency filing | |||
| 4 June 2026 | Share capital filing | |||
| 4 June 2026 | Statement of capital | |||
| 4 June 2026 | Resolutions |
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