Lrip E&C H11A GP Limited

Active12351193 Private limited company
Incorporated
5 December 2019 (6 years)
Industry
Buying and selling of own real estate (68100)
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
12 September 2027
Last conf. stmt
29 August 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
Director · Appointed 25 June 2026
British
Born February 1979 (47)
Director · Appointed 25 June 2026
British
Born April 1987 (39)
Muirhead, Frederick John
Director · Appointed 25 June 2026
British
Born June 1990 (36)
Officer history (16 former)
30 June 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 June 2026
Resigned Srivastava, Richa as Director
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 Ruckstuhl, Andrea as Director
25 June 2026
Resigned Asharia, Sajjad as Director
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
22 May 2023
Appointed Srivastava, Richa as Director
22 May 2023
Resigned Orlandi, Andrea Alessandro as Director
22 May 2023
Resigned Jackson, Thomas Oliver as Director
22 May 2023
Appointed Hele, Matthew as Director
20 July 2022
Resigned Carnan, Roderick as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
4 February 2022
Appointed Asharia, Sajjad as Director
4 February 2022
Resigned Leckie, Simon Thomson as Director
2 July 2021
Resigned Chuangdumrongsomsuk, Vichada as Director
2 July 2021
Appointed Maher, Cheryl 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
28 April 2020
Appointed Quinlan, Victoria Elizabeth as Director
9 April 2020
Appointed Chuangdumrongsomsuk, Vichada as Director
23 January 2020
Appointed Carnan, Roderick as Director
23 January 2020
Appointed Jackson, Thomas Oliver as Director
23 January 2020
Appointed Willetts, Geoffrey Ross as Director
23 January 2020
Appointed Boor, Mark as Director
23 January 2020
Resigned Kostopoulos, Yvonne as Director
23 January 2020
Resigned Mcdermott, Jennifer Louise as Director
5 December 2019
Appointed Kostopoulos, Yvonne as Director
5 December 2019
Appointed Mcdermott, Jennifer Louise 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 H11A 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 67

DateDescriptionMade Up ToPagesPDF
10 September 2026Current accounting period extended
10 September 2026Confirmation statement with updates29 August 2026
3 August 2026Registration of a charge
8 July 2026Registered office address changed
8 July 2026Appointment of a secretary
Show all 67 filings

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