Website & contact details
- Group website
- The site of this company’s group or brand.
Lendlease Investment Management Holdings (Europe) Limited
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Lendlease Europe Holdings Limited
- 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born November 1988
Director · Appointed 18 July 2024
Australian
Born June 1980 (46)
Officer history (10 former)
1 September 2026
12 August 2026
10 November 2025
10 November 2025
22 November 2024
22 November 2024
18 July 2024
18 July 2024
6 June 2024
31 October 2023
2 February 2022
22 October 2021
22 October 2021
21 May 2021
20 May 2021
14 August 2020
3 August 2020
24 June 2020
24 June 2020
24 June 2020
Resigned Jennifer, Mcdermott Louise as Director
24 May 2019
Appointed Jennifer, Mcdermott Louise as Director
24 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lendlease Europe Holdings Limited
Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 5
Companies where Lendlease Investment Management Holdings (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Appointment of a director | |||
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 11 March 2026 | Full accounts | 30 June 2025 | ||
| 21 November 2025 | Registered office address changed |
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