GB · Company with significant control
Lendlease Development Holdings (Europe) Limited
Lendlease Development Holdings (Europe) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Lendlease Development Holdings (Europe) Limited
- Type
- Corporate entity
- Registration number
- 11393341
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 4 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Lendlease Development Holdings (Europe) Limited's companies
- Lendlease Development Holdings (Europe) Limited holds 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: activities of construction holding companies (1) and development of building projects (1).
- Registered offices in London (7).
- The companies were incorporated between 2018 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Lendlease Development Holdings (Europe) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IPJV STRATFORD CROSS INFRASTRUCTURE LLP OC459822 · Limited Liability Partnership | Active | 25 February 2026 | London | — | Holds more than 25% but not more than 50% of the voting rights | 25 February 2026 |
| URBAN IMPACT JOINT VENTURE LIMITED LIABILITY PARTNERSHIP OC456664 · Limited Liability Partnership | Active | 7 May 2025 | London | — | Holds more than 25% but not more than 50% of the voting rights | 7 May 2025 |
| LENDLEASE THAMESMEAD HOLDINGS LLP OC429320 · Limited Liability Partnership | Active | 18 October 2019 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 18 October 2019 |
| LENDLEASE SMITHFIELD HOLDINGS LLP OC427586 · Limited Liability Partnership | Active | 5 June 2019 | London | — | Holds 75% or more of the voting rights | 5 June 2019 |
| LENDLEASE EUSTON HOLDINGS LLP OC422961 · Limited Liability Partnership | Active | 14 June 2018 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 14 June 2018 |
| LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED 11413181 · Private Limited Company | Active | 13 June 2018 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2018 |
| LENDLEASE SILVERTOWN LIMITED 11395896 · Private Limited Company | Active | 4 June 2018 | London | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2018 |
History
Earlier significant control
Companies where Lendlease Development Holdings (Europe) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| IPJV SILVERTOWN DEVELOPMENT LLP OC459773 · Limited Liability Partnership | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 19 February 2026 | 29 June 2026 |
| IPJV STRATFORD CROSS PLOT S10 GP LIMITED 17014905 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 February 2026 | 26 June 2026 |
| IPJV STRATFORD CROSS PLOT S2 GP LIMITED 17014948 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 February 2026 | 26 June 2026 |
| IPJV STRATFORD CROSS PLOT S2.5 GP LIMITED 17015014 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 February 2026 | 26 June 2026 |
| IPJV STRATFORD CROSS PLOT S3 GP LIMITED 17015022 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 February 2026 | 26 June 2026 |
Connections
Others with significant control of these companies
- Hastings Jv Investment LlpIPJV STRATFORD CROSS INFRASTRUCTURE LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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