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LENDLEASE RESIDENTIAL (CG) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02009006
Incorporation Date
1986-04-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lendlease.com/uk/
Source: Companies House

LENDLEASE RESIDENTIAL (CG) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02009006, and its current status with Companies House is active. The company was incorporated on 10 April 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LENDLEASE RESIDENTIAL (CG) 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LENDLEASE RESIDENTIAL (CG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED, holding 93.7% — a majority holding — followed by LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED at 6.3%.

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 RESIDENTIAL GROUP (EUROPE) LIMITED 93.7% Companies House
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED 6.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for LENDLEASE RESIDENTIAL (CG) LIMITED are current appointments, filed with Companies House. Thomas Seymour (appointed 2024-05-01), Geoffrey Willetts (appointed 2024-10-31) and Angela Gangemi (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Peter Leonard and Jarid Mathie) are former appointments that have since been resigned.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LENDLEASE RESIDENTIAL (CG) 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.

TS
Thomas Seymour ACTIVE

Appointed
2024-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Willetts ACTIVE

Appointed
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Angela Gangemi ACTIVE

Appointed
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Leonard RESIGNED

Appointed
2021-02-18
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jarid Mathie RESIGNED

Appointed
2022-02-07
Resigned
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LENDLEASE RESIDENTIAL (CG) LIMITED sits 4 levels below its ultimate parent, LENDLEASE CORPORATION LIMITED, registered in Australia. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LENDLEASE RESIDENTIAL (CG) LIMITED is LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED, holding 100% as filed in LENDLEASE RESIDENTIAL (CG) 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 12 subsidiaries span United Kingdom jurisdiction, 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LENDLEASE CORPORATION LIMITED
Australia
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
United KingdomGB 06426135

RENTCO 247 LIMITED
United KingdomGB 06730846

LENDLEASE RESIDENTIAL LIMITED
United KingdomGB 01454066

THE CLARENCE DOCK COMPANY LIMITED
United KingdomGB 03708046

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
United KingdomGB 00539476

HALEFIELD SECURITIES LIMITED
United KingdomGB 00290579

LENDLEASE RESIDENTIAL (BH) LIMITED+ subsidiaries
United KingdomGB 02945014

LENDLEASE RESIDENTIAL NOMINEES LIMITED
United KingdomGB 04424054

+4 more entities

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Frequently Asked Questions

Who owns LENDLEASE RESIDENTIAL (CG) LIMITED?

Two shareholders are currently on record for LENDLEASE RESIDENTIAL (CG) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED, holding 93.7% — a majority holding — followed by LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED at 6.3%. 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 RESIDENTIAL (CG) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LENDLEASE RESIDENTIAL (CG) 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 RESIDENTIAL (CG) LIMITED have on record?

2 shareholders are shown on record for LENDLEASE RESIDENTIAL (CG) LIMITED.

What is LENDLEASE RESIDENTIAL (CG) LIMITED's company registration number?

LENDLEASE RESIDENTIAL (CG) LIMITED's registration number is 02009006, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LENDLEASE RESIDENTIAL (CG) LIMITED still an active company?

LENDLEASE RESIDENTIAL (CG) LIMITED's status on Companies House is listed as active.

When was LENDLEASE RESIDENTIAL (CG) LIMITED incorporated?

LENDLEASE RESIDENTIAL (CG) LIMITED was incorporated on 10 April 1986, according to Companies House.

What is LENDLEASE RESIDENTIAL (CG) LIMITED's registered address?

The registered address on file for LENDLEASE RESIDENTIAL (CG) LIMITED is London, United Kingdom.

What legal structure is LENDLEASE RESIDENTIAL (CG) LIMITED registered as?

LENDLEASE RESIDENTIAL (CG) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LENDLEASE RESIDENTIAL (CG) LIMITED?

Three of the 5 officer records shown for LENDLEASE RESIDENTIAL (CG) LIMITED are current appointments, filed with Companies House. Thomas Seymour (appointed 2024-05-01), Geoffrey Willetts (appointed 2024-10-31) and Angela Gangemi (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Peter Leonard and Jarid Mathie) are former appointments that have since been resigned. Management authority at LENDLEASE RESIDENTIAL (CG) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LENDLEASE RESIDENTIAL (CG) LIMITED have a parent company or subsidiaries?

LENDLEASE RESIDENTIAL (CG) LIMITED sits 4 levels below its ultimate parent, LENDLEASE CORPORATION LIMITED, registered in Australia. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LENDLEASE RESIDENTIAL (CG) 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 RESIDENTIAL (CG) 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 RESIDENTIAL (CG) 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 RESIDENTIAL (CG) 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 9 October 2026.

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