LENDLEASE MSG 1 (EUROPE) GP LIMITED
Other letting and operating of own or leased real estate
LENDLEASE MSG 1 (EUROPE) GP LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Level 7, 1 Eversholt Street London NW1 2DN United Kingdom
Reports
Business Valuation Report
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Company Report
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Credit Report
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Business Plan
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£3.31k
Net Assets
£3.19k
Total Liabilities
£203.00
Turnover
£826.00
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Asharia, Sajjad | Director | British | United Kingdom | 5 Dec 2023 | Active |
| Barbosa Varandas Fernandes, Francisco | Director | Portuguese | England | 2 Jun 2021 | Active |
| Ruckstuhl, Andrea | Director | Italian,swiss | United Kingdom | 1 Jul 2025 | Active |
| Vines, Oliver | Director | British | United Kingdom | 22 Jun 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Lendlease Europe Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Psp Investments Holding Europe Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-05 with no updates | View(3 pages) |
| 12 Feb 2026 | Accounts | Annual accounts made up to 2024-12-31 | View(59 pages) |
| 21 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 21 Nov 2025 | Persons With Significant Control | Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03 | View(2 pages) |
| 3 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2026-02-05 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-05 with no updates
3 weeks ago on 18 Feb 2026
Annual accounts made up to 2024-12-31
4 weeks ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 21 Nov 2025
Change to Lendlease Europe Holdings Limited as a person with significant control on 2025-11-03
3 months ago on 21 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 3 Nov 2025