LRIP E&C H4 GP LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £5.24K £750.00 2024 year on year

Total assets £10.15K £1.00K 2024 year on year

Total Liabilities £4.91K £250.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover LRIP E&C H4 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£5.24k

Increased by £750.00 (+17%)

Total Liabilities

£4.91k

Increased by £250.00 (+5%)

Turnover

£1.00k

Employees

N/A

Debt Ratio

48%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

Show resigned officers

						Status
Andrea Ruckstuhl	Director	Italian,swiss	England	54	3 Jul 2025	Active
Matthew Hele	Director	British	England	52	9 Jul 2025	Active
Richa Srivastava	Director	Indian	England	36	22 May 2023	Active
Sajjad Asharia	Director	British	England	44	4 Feb 2022	Active

Shareholders

Shareholders (2)


Cpp Us Re-1 Inc	30.0%	30	Ordinary Shares	26 Sept 2024
Lendlease Europe Holdings Limited	0.0%	0	Ordinary Shares	26 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lendlease Europe Holdings Limited

United Kingdom

Active

Notified 23 May 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Cpp Us Re-1 Inc.

Canada

Active

Notified 21 Dec 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CPP US RE-1 INC. canada

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

LRIP E&C H4 GP LIMITED Current Company

LRIP E&C H4 NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LRIP E&C H4 NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(22 pages)
3 Oct 2025	Persons With Significant Control	Change to Cpp Us Re-1 Inc. as a person with significant control on 2017-12-21	View(2 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with no updates	View(3 pages)
10 Jul 2025	Officers	Termination of Cheryl Maher as director on 2025-07-09	View(1 page)