Company information:
Lrip 2 Gp Limited (No: 12343650)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 12-Feb-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: Feb-2022 )
Current Director: MARK BOOR ( DOB: Jul-1965 From: Jan-2020 )
Current Director: ROD CARNAN ( DOB: May-1956 From: Jan-2020 )
Current Director: VICHADA CHUANGDUMRONGSOMSUK ( DOB: May-1991 From: Apr-2020 )
Current Director: MATTHEW HELE ( DOB: Apr-1973 From: May-2023 )
Current Director: CHERYL MAHER ( DOB: Jun-1987 From: Jul-2021 )
Current Director: RICHA SRIVASTAVA ( DOB: Dec-1989 From: May-2023 )
Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980 From: Jan-2020 )
Resigned Director: RODERICK CARNAN ( DOB: May-1956 From: Jan-2020 To: Jul-2022 )
Resigned Director: VICHADA CHUANGDUMRONGSOMSUK ( DOB: May-1991 From: Apr-2020 To: Jul-2021 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jan-2020 To: May-2023 )
Resigned Director: YVONNE KOSTOPOULOS ( DOB: Dec-1973 From: Dec-2019 To: Jan-2020 )
Resigned Director: SIMON THOMSON LECKIE ( DOB: Dec-1962 From: Jul-2020 To: Feb-2022 )
Resigned Director: JENNIFER LOUISE MCDERMOTT ( DOB: Mar-1979 From: Dec-2019 To: Jan-2020 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Jul-2022 To: May-2023 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Apr-2020 To: Jun-2021 )
Persons of Significant Control:
Cpp Us Re-1 Inc., PO BOX M5c 2w5 One, Queen Street East,, Suite 2500,, Toronto, Ontario, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-23)
Lendlease Europe Holdings Limited, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-12-02)