Menna Overview
Here’s a quick overview of LENDLEASE MSG 1 (EUROPE) GP LIMITED 👀 — a London based business that started in 2020.
LENDLEASE MSG 1 (EUROPE) GP LIMITED
- Company statusactive
- Company No12446961
- Age6 years 5 months Incorporated 6 February 2020
- Officers4
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
LENDLEASE MSG 1 (EUROPE) GP LIMITED is an active company incorporated on 6 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHARIA, Sajjad | director | Jul 1981 | 05 Dec 2023 |
| BARBOSA VARANDAS FERNANDES, Francisco | director | Mar 1991 | 02 Jun 2021 |
| RUCKSTUHL, Andrea | director | Oct 1971 | 01 Jul 2025 |
| VINES, Oliver | director | Nov 1984 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psp Investments Holding Europe Ltd | 22 Jun 2020 | |
| Lendlease Europe Holdings Limited | 06 Feb 2020 |
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Sign UpMenna Overview
Here’s a quick overview of LENDLEASE MSG 1 (EUROPE) GP LIMITED 👀 — a London based business that started in 2020.