| Company Name | Lendlease Investment Management Holdings (Europe) Limited |
|---|---|
| Director | Maleeha Ali Faruqui |
| Company Status | Active |
| Company Number | 12017232 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Maleeha Ali Faruqui |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | General Manager Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | McDermott Louise Jennifer |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Head Of Investor Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Yvonne Kostopoulos |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 May 2019(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr Thomas Lachlan Mackellar |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 24 June 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2021) |
| Role | Chief Financial Officer, Europe |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr Mark John Packer |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2020(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2021) |
| Role | General Counsel, Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Miss Jessica Mary Walker |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 August 2020(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 May 2021) |
| Role | Senior Finance Manager |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Location
| Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |