Lendlease MSG Investment (Europe) Limited
Company 12470204 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendlease Residential Investment Holdings (Europe) Limited 2 shared directors
- Lendlease Moorfields Investment (Europe) Limited 2 shared directors
- Lendlease Europe Limited 1 shared director
- Lendlease US Investments Limited 1 shared director
- Lendlease Europe GP Limited 1 shared director
- Lendlease Real Estate Investments (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12470204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2020 |
| Address | LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lendlease Investment Management Holdings (Europe) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Sajjad Asharia Director · appointed 2025
- Leanne Margaret Leplar Director · appointed 2024
Show 8 former officers
- Geoffrey Ross Willetts Director · appointed 2021 · resigned 2025
- Jae Hee Park Director · appointed 2021 · resigned 2024
- Maleeha Faruqui Director · appointed 2021 · resigned 2021
- Jessica Mary Walker Director · appointed 2020 · resigned 2021
- Mark John Packer Director · appointed 2020 · resigned 2021
- Thomas Lachlan Mackellar Director · appointed 2020 · resigned 2021
- Yvonne Kostopoulos Director · appointed 2020 · resigned 2020
- Jennifer Louise Mcdermott Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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