Lendlease Msg Investment (europe) Limited LONDON


Lendlease Msg Investment (europe) Limited is a private limited company situated at 5 Merchant Square, Level 9, London W2 1BQ. Incorporated on 2020-02-18, this 4-year-old company is run by 2 directors.
Director Jae P., appointed on 28 June 2023. Director Geoffrey W., appointed on 22 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-02-17 and the deadline for the following filing is 2024-03-02. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lendlease Msg Investment (europe) Limited Address / Contact

Office Address 5 Merchant Square
Office Address2 Level 9
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12470204
Date of Incorporation Tue, 18th Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Jae P.

Position: Director

Appointed: 28 June 2023

Geoffrey W.

Position: Director

Appointed: 22 November 2021

Leanne L.

Position: Director

Appointed: 11 August 2022

Resigned: 30 June 2023

Jae P.

Position: Director

Appointed: 22 October 2021

Resigned: 19 August 2022

Maleeha F.

Position: Director

Appointed: 20 May 2021

Resigned: 11 June 2021

Jessica W.

Position: Director

Appointed: 03 August 2020

Resigned: 21 May 2021

Mark P.

Position: Director

Appointed: 24 June 2020

Resigned: 22 October 2021

Thomas M.

Position: Director

Appointed: 24 June 2020

Resigned: 22 October 2021

Yvonne K.

Position: Director

Appointed: 18 February 2020

Resigned: 14 August 2020

Jennifer M.

Position: Director

Appointed: 18 February 2020

Resigned: 24 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lendlease Investment Management Holdings (Europe) Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Investment Management Holdings (Europe) Limited

5 Merchant Square, Level 9, London, W2 1BQ, England

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12017232
Notified on 18 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Friday 30th June 2023
filed on: 15th, April 2024
Free Download (24 pages)

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