LENDLEASE MSG 1 (EUROPE) GP LIMITED

Key Data

Status

Active

Company No.

12446961

Incorporation date

06/02/2020

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2020)

12/04/2026

Full accounts made up to 2025-12-31

View PDF (65 pages)

18/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

12/02/2026

Amended full accounts made up to 2024-12-31

View PDF (59 pages)

21/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21

View PDF (1 pages)

21/11/2025

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

10/07/2025

Registration of charge 124469610002, created on 2025-07-03

View PDF (122 pages)

09/07/2025

Registration of charge 124469610001, created on 2025-07-03

View PDF (48 pages)

07/07/2025

Resolutions

View PDF (4 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (25 pages)

01/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Mr Andrea Ruckstuhl as a director on 2025-07-01

View PDF (2 pages)

13/02/2025

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

03/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Andrea Ruckstuhl as a director on 2023-12-05

View PDF (1 pages)

11/12/2023

Appointment of Mr Sajjad Asharia as a director on 2023-12-05

View PDF (2 pages)

11/12/2023

Appointment of Mr Geoffrey Ross Willetts as a director on 2023-12-05

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Andrea Ruckstuhl on 2022-09-12

View PDF (2 pages)

01/11/2023

Termination of appointment of John David Clark as a director on 2023-10-31

View PDF (1 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

14/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-14

View PDF (1 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (45 pages)

15/12/2021

Appointment of Mr John David Clark as a director on 2021-12-14

View PDF (2 pages)

22/10/2021

Termination of appointment of Thomas Lachlan Mackellar as a director on 2021-10-22

View PDF (1 pages)

21/07/2021

Termination of appointment of Vincenzo Ferrara as a director on 2021-06-02

View PDF (1 pages)

15/07/2021

Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2021-06-02

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/08/2020

Resolutions

View PDF (1 pages)

20/07/2020

Notification of Psp Investments Holding Europe Ltd as a person with significant control on 2020-06-22

View PDF (2 pages)

17/07/2020

Redenomination of shares. Statement of capital 2020-06-22

View PDF (5 pages)

10/07/2020

Appointment of Mr Thomas Lachlan Mackellar as a director on 2020-06-22

View PDF (2 pages)

10/07/2020

Termination of appointment of Yvonne Kostopoulos as a director on 2020-06-23

View PDF (1 pages)

10/07/2020

Termination of appointment of Jennifer Louise Mcdermott as a director on 2020-06-23

View PDF (1 pages)

10/07/2020

Appointment of Mr Oliver Vines as a director on 2020-06-22

View PDF (2 pages)

10/07/2020

Appointment of Mr Vincenzo Ferrara as a director on 2020-06-22

View PDF (2 pages)

10/07/2020

Appointment of Mr Andrea Ruckstuhl as a director on 2020-06-22

View PDF (2 pages)

10/07/2020

Change of details for Lendlease Europe Holdings Limited as a person with significant control on 2020-06-22

View PDF (5 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (4 pages)

09/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (26 pages)

09/07/2020

Statement of company's objects

View PDF (2 pages)

09/07/2020

Resolutions

View PDF (1 pages)

04/03/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

13/02/2020

Current accounting period extended from 2021-02-28 to 2021-06-30

View PDF (1 pages)

06/02/2020

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, John David	Director	14/12/2021 - 31/10/2023	116
Vines, Oliver	Director	22/06/2020 - Present	10
Willetts, Geoffrey Ross	Director	05/12/2023 - 27/06/2025	69
Asharia, Sajjad	Director	05/12/2023 - Present	55
Mr Andrea Ruckstuhl	Director	22/06/2020 - 05/12/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LENDLEASE MSG 1 (EUROPE) GP LIMITED

LENDLEASE MSG 1 (EUROPE) GP LIMITED is an(a) Active company incorporated on 06/02/2020 with the registered office located at Level 7, 1 Eversholt Street, London NW1 2DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENDLEASE MSG 1 (EUROPE) GP LIMITED?

LENDLEASE MSG 1 (EUROPE) GP LIMITED is currently Active. It was registered on 06/02/2020 .

Where is LENDLEASE MSG 1 (EUROPE) GP LIMITED located?

LENDLEASE MSG 1 (EUROPE) GP LIMITED is registered at Level 7, 1 Eversholt Street, London NW1 2DN.

What does LENDLEASE MSG 1 (EUROPE) GP LIMITED do?

LENDLEASE MSG 1 (EUROPE) GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENDLEASE MSG 1 (EUROPE) GP LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-12-31.