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Lendlease MSG 1 (Europe) GP Limited
- Incorporated
- 6 February 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 71Eversholt StreetLondonNW1 2DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
Italian,Swiss
Born October 1971 (55)
Director · Appointed 5 December 2023
British
Born July 1981 (45)
Director · Appointed 2 June 2021
Portuguese
Born March 1991 (35)
Director · Appointed 22 June 2020
British
Born November 1984
Officer history (7 former)
1 July 2025
27 June 2025
5 December 2023
5 December 2023
5 December 2023
31 October 2023
14 December 2021
22 October 2021
2 June 2021
2 June 2021
23 June 2020
23 June 2020
22 June 2020
22 June 2020
22 June 2020
22 June 2020
6 February 2020
6 February 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09736675
Corporate entity · Notified 6 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 2594928
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ags Airports Group Holdings Limited Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP Holds 75–100% of voting rights
Labrador Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited This company Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 12 February 2026 | Amended full accounts | 31 December 2024 | ||
| 21 November 2025 | Registered office address changed | |||
| 21 November 2025 | Change of details for a person with significant control |
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