Company Information for

LRIP E&C H4 GP LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,

Company Registration Number

10785962

Private Limited Company

Active

About Lrip E&c H4 Gp Ltd

LRIP E&C H4 GP LIMITED was founded on 2017-05-23 and has its registered office in London. The organisation's status is listed as "Active". Lrip E&c H4 Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LRIP E&C H4 GP LIMITED

Legal Registered Office

5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ

Previous Names

LRIP H4 GP LIMITED

29/11/2017

Filing Information

Company Number	10785962
Date formed	2017-05-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/06/2024
Filing return next due	20/06/2018
Type of accounts	FULL

Last Datalog update:

2024-04-07 00:36:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanna Moriarty	Company Secretary		2017-12-21
Mark Boor	Director	HEAD OF ASSET MANAGEMENT	2017-12-21	UNITED KINGDOM
Roderick Carnan	Director	DIRECTOR	2017-12-21	UNITED KINGDOM
Tom Jackson	Director	PORTFOLIO MANAGER	2017-12-21	UNITED KINGDOM
Geoffrey Ross Willetts	Director	EXECUTIVE	2017-12-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark John Packer	Director	2017-10-04	2017-12-21
Victoria Elizabeth Quinlan	Director	2017-10-04	2017-12-21
Thomas Lachlan Mackellar	Director	2017-05-23	2017-10-04
Geoffrey Ross Willetts	Director	2017-05-23	2017-10-04

Related Directorships for Mark Boor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Boor	LENDLEASE CONSTRUCTION (EUROPE) LIMITED	Director	2018-06-18	CURRENT	1949-04-07	Active
Mark Boor	LRIP E&C H4 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Mark Boor	LRIP E&C H4 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Mark Boor	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Mark Boor	LRIP E&C H5 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Mark Boor	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Mark Boor	LRIP E&C H5 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Mark Boor	IQL ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
Mark Boor	LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED	Director	2017-02-10	CURRENT	2006-05-03	Active
Mark Boor	LENDLEASE HEALTHCARE TRUSTEE LIMITED	Director	2016-11-02	CURRENT	2015-02-19	Active
Mark Boor	EP3 LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark Boor	EP3 HOLDINGS LIMITED	Director	2016-10-25	CURRENT	2001-09-05	Active
Mark Boor	LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED	Director	2016-10-20	CURRENT	2014-01-20	Active
Mark Boor	LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2015-11-18	Active
Mark Boor	CATALYST HEALTHCARE LIMITED	Director	2016-04-18	CURRENT	1996-09-02	Active - Proposal to Strike off
Mark Boor	CATALYST HEALTHCARE (UK) LIMITED	Director	2016-04-18	CURRENT	1996-09-13	Active - Proposal to Strike off
Mark Boor	LENDLEASE EUROPE GP LIMITED	Director	2016-01-27	CURRENT	1998-04-03	Active
Mark Boor	SCBD PAVILION LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	SCBD NO.1 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	IQL S4 LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	IQL OFFICE (GP) LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Mark Boor	LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED	Director	2014-07-09	CURRENT	1998-04-03	Active
Mark Boor	STRATFORD CITY BUSINESS DISTRICT LIMITED	Director	2014-05-02	CURRENT	2010-07-28	Active
Mark Boor	SCBD RESIDENTIAL LTD	Director	2014-05-02	CURRENT	2013-12-05	Active
Mark Boor	GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED	Director	2014-05-02	CURRENT	2013-12-30	Active
Mark Boor	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2013-11-08	CURRENT	2004-04-02	Dissolved 2017-08-15
Mark Boor	WARRINGTON NOMINEE LIMITED	Director	2013-11-08	CURRENT	2004-11-23	Dissolved 2017-08-15
Mark Boor	LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED	Director	2013-01-31	CURRENT	1998-11-27	Active
Mark Boor	THE CLARENCE DOCK COMPANY LIMITED	Director	2011-12-13	CURRENT	1999-02-04	Active

Related Directorships for Roderick Carnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Carnan	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Roderick Carnan	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Roderick Carnan	LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2017-07-19	Active
Roderick Carnan	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
Roderick Carnan	HERMES WELLINGTON PLACE GP LIMITED	Director	2016-04-27	CURRENT	2014-11-06	Active
Roderick Carnan	NOVA GP LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA NOMINEE 2 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA BUSINESS MANAGER LIMITED	Director	2016-04-13	CURRENT	2011-11-15	Active
Roderick Carnan	NOVA RESIDENTIAL INTERMEDIATE LIMITED	Director	2016-04-13	CURRENT	2013-11-22	Active
Roderick Carnan	NOVA NOMINEE 1 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA RESIDENTIAL (GP) LIMITED	Director	2016-04-13	CURRENT	2013-11-12	Active
Roderick Carnan	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roderick Carnan	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roderick Carnan	BROOKGATE LIMITED	Director	2014-01-01	CURRENT	2009-10-27	Active
Roderick Carnan	MARLSCAPE LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active - Proposal to Strike off

Related Directorships for Tom Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tom Jackson	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Tom Jackson	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Tom Jackson	LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2017-07-19	Active

Related Directorships for Geoffrey Ross Willetts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Ross Willetts	LRIP E&C H4 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Geoffrey Ross Willetts	LRIP E&C H4 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-11-15	Active
Geoffrey Ross Willetts	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Geoffrey Ross Willetts	LRIP E&C H5 NOMINEE 2 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Geoffrey Ross Willetts	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Geoffrey Ross Willetts	LRIP E&C H5 NOMINEE 1 LIMITED	Director	2017-12-21	CURRENT	2017-12-04	Active
Geoffrey Ross Willetts	LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active