Company Information for

LRIP E&C H5 NOMINEE 1 LIMITED

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ,

Company Registration Number

11093922

Private Limited Company

Active

About Lrip E&c H5 Nominee 1 Ltd

LRIP E&C H5 NOMINEE 1 LIMITED was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active". Lrip E&c H5 Nominee 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LRIP E&C H5 NOMINEE 1 LIMITED
Legal Registered Office
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing Information

Company Number11093922
Date formed2017-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2025-06-30
Account next due2027-03-31
Latest filing return2025-11-17
Filing return next due2026-12-01
Type of accountsDORMANT
Last Datalog update:
2026-08-07 11:06:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Boor Director HEAD OF ASSET MANAGEMENT 2017-12-21 ENGLAND
Geoffrey Ross Willetts Director EXECUTIVE 2017-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Packer Director 2017-12-04 2017-12-21
Victoria Elizabeth Quinlan Director 2017-12-04 2017-12-21

Related Directorships for Mark Boor

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

Related Directorships for Geoffrey Ross Willetts

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