LENDLEASE EUROPE HOLDINGS LIMITED
LENDLEASE EUROPE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02594928, and its current status with Companies House is active. The company was incorporated on 25 March 1991 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LENDLEASE EUROPE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for LENDLEASE EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LENDLEASE INTERNATIONAL PTY LIMITED, holding 99.9% — a majority holding — followed by LENDLEASE INTERNATIONAL PTY LIMITED at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LENDLEASE INTERNATIONAL PTY LIMITED | 99.9% | Companies House | |
| LENDLEASE INTERNATIONAL PTY LIMITED | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for LENDLEASE EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Andrea Ruckstuhl (appointed 2023-11-17) and Angela Gangemi (appointed 2025-06-26) both serve as Director. The remaining 3 records shown (Neil Martin, John Clark and 1 other) are former appointments that have since been resigned.
The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LENDLEASE EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LENDLEASE EUROPE HOLDINGS LIMITED sits 2 levels below its ultimate parent, LENDLEASE CORPORATION LIMITED, registered in Australia. 25 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LENDLEASE EUROPE HOLDINGS LIMITED is LENDLEASE INTERNATIONAL PTY LIMITED, holding 100% as filed in LENDLEASE EUROPE HOLDINGS LIMITED's own shareholder record with Companies House. LENDLEASE CORPORATION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 25 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
LENDLEASE CORPORATION LIMITED
Australia
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Frequently Asked Questions
Who owns LENDLEASE EUROPE HOLDINGS LIMITED?
Two shareholders are currently on record for LENDLEASE EUROPE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LENDLEASE INTERNATIONAL PTY LIMITED, holding 99.9% — a majority holding — followed by LENDLEASE INTERNATIONAL PTY LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LENDLEASE EUROPE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LENDLEASE EUROPE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LENDLEASE EUROPE HOLDINGS LIMITED have on record?
2 shareholders are shown on record for LENDLEASE EUROPE HOLDINGS LIMITED.
What is LENDLEASE EUROPE HOLDINGS LIMITED's company registration number?
LENDLEASE EUROPE HOLDINGS LIMITED's registration number is 02594928, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LENDLEASE EUROPE HOLDINGS LIMITED still an active company?
LENDLEASE EUROPE HOLDINGS LIMITED's status on Companies House is listed as active.
When was LENDLEASE EUROPE HOLDINGS LIMITED incorporated?
LENDLEASE EUROPE HOLDINGS LIMITED was incorporated on 25 March 1991, according to Companies House.
What is LENDLEASE EUROPE HOLDINGS LIMITED's registered address?
The registered address on file for LENDLEASE EUROPE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is LENDLEASE EUROPE HOLDINGS LIMITED registered as?
LENDLEASE EUROPE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LENDLEASE EUROPE HOLDINGS LIMITED?
Two of the 5 officer records shown for LENDLEASE EUROPE HOLDINGS LIMITED are current appointments, filed with Companies House. Andrea Ruckstuhl (appointed 2023-11-17) and Angela Gangemi (appointed 2025-06-26) both serve as Director. The remaining 3 records shown (Neil Martin, John Clark and 1 other) are former appointments that have since been resigned. Management authority at LENDLEASE EUROPE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LENDLEASE EUROPE HOLDINGS LIMITED have a parent company or subsidiaries?
LENDLEASE EUROPE HOLDINGS LIMITED sits 2 levels below its ultimate parent, LENDLEASE CORPORATION LIMITED, registered in Australia. 25 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 25 subsidiaries span United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 25 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LENDLEASE EUROPE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LENDLEASE EUROPE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LENDLEASE EUROPE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LENDLEASE EUROPE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.