Lrip Gp Limited, London
Lrip Gp Limited is a private limited company. Located at 5 Merchant Square, Level 9, London W2 1BQ, this 6 years old enterprise was incorporated on 2017-05-23 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).5 directors can be found in the enterprise: Matthew H. (appointed on 22 May 2023), Richa S. (appointed on 22 May 2023), Sajjad A. (appointed on 04 February 2022).
| About | |
|---|---|
| Name: Lrip Gp Limited | |
| Number: 10785409 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 30 June |
| Address: |
5 Merchant Square Level 9 London W2 1BQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Lendlease Europe Holdings Limited
23 May 2017
| Address | 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02594928 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cpp Us Re-1 Inc.
21 December 2017
| Address | One Queen Street East, Suite 2500, Toronto, Ontario, PO Box M5C 2W5, Canada |
| Legal authority | The Canada Business Corporations Act |
| Legal form | Incorporation |
| Country registered | Canada |
| Place registered | Canadian |
| Registration number | 2121959 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Lrip Gp Limited confirmation statement filing is 2024-05-14. The last confirmation statement was sent on 2023-04-30. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are indexed in the Companies House, namely: Lendlease Europe Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Triton Street, NW1 3BF Regent's Place, London. Cpp Us Re-1 Inc. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queen Street East, Suite 2500, Ontario.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On May 22, 2023 new director was appointed. filed on: 26th, May 2023 | officers |
Free Download
(2 pages)
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