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Name	Lendlease Construction (Europe) Limited
Address	Level 9 5 Merchant Square Paddington London W2 1BQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Address	C/O Pinsent Masons Llp London EC2A 4ES
Company No.	00467006 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Lend Lease Construction (Emea) Limited Bovis Lend Lease Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Lendlease Construction Holdings (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00231889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Cadiot, David Edward Level 9, London, England Status: Active Notified: 07/04/2021 Date of Birth: 02/1977 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British

Gillibrand, Tom Level 9, London, England Status: Active Notified: 24/03/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Losyk, Jonathan David Peter Level 9, London, England Status: Active Notified: 28/04/2021 Date of Birth: 08/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mackay, Andrew Level 9, London, England Status: Active Notified: 10/10/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Pearce, James Robert Level 9, London, England Status: Active Notified: 12/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorski, Simon William Level 9, London, England Status: Ceased Notified: 07/06/2016 Ceased: 23/08/2024 Date of Birth: 09/1969 Occupation: Executive General Manager Role: Director Country of Residence: England Nationality: British

Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 05/11/2010 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British

Kotecha, Shaina Level 9, London, England Status: Ceased Notified: 13/10/2020 Ceased: 07/06/2024 Date of Birth: 07/1969 Occupation: Head Of People And Culture, Europe Role: Director Country of Residence: England Nationality: British

Labbad, Daniel Regent'S Place, London Status: Ceased Notified: 26/06/2018 Ceased: 30/09/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Leonard, Peter Dominic Regent'S Place, London Status: Ceased Notified: 09/10/2017 Ceased: 18/02/2021 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Neil Christopher Level 9, London, England Status: Ceased Notified: 24/03/2014 Ceased: 08/08/2023 Occupation: Md Construction Lend Lease Emea Role: Director Country of Residence: United Kingdom Nationality: British

Pettett, Claire Marianne Level 9, London, England Status: Ceased Notified: 20/02/2018 Ceased: 04/10/2024 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quinlan, Victoria Elizabeth Regent'S Place, London, England Status: Ceased Notified: 19/12/2012 Ceased: 11/06/2021 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Australian

Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 13/07/2020 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Director, Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB BLS Blackfriars Limited Status: Active Notified: 06/04/2016 Companies House Number: 05144014 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Coleman Street Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05278531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Debut Services (Contracts) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04905429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Debut Services (South West) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04582950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Debut Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04182322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Blfb Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2024 Companies House Number: 05613052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elwick Place Construction Limited Status: Ceased Notified: 10/04/2017 Ceased: 17/12/2024 Companies House Number: 10347177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lendlease Construction Management Services (ONE) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2024 Companies House Number: 03442721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lendlease Construction North Western Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2024 Companies House Number: 00989307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Bovis Engineering LTDBovis House, Northolt Rd, Harrow, Middx, HA2 0EE

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Lendlease Construction (Europe) Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)