# Lendlease Overseas Holdings Limited

## Details

- **Company number:** [03807131](https://find-and-update.company-information.service.gov.uk/company/03807131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1999
- **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Bovis Lend Lease Overseas Holdings Limited (until 1 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIACOBONE, Trent Dante | director | 12 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Construction Holdings (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Dec 2024 |
| Lendlease Construction Holdings (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Dec 2024 |
| Lendlease Europe Dormant Co Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2024 |  |




## Owned by

Lendlease Overseas Holdings Limited → [Lendlease Europe Dormant Co Limited](/company/16069460) → [Lendlease Europe Holdings Limited](/company/02594928)




## Directors' other companies

- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Europe Limited](/company/03196202)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Europe Finance PLC](/company/03954113)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Europe Dormant Co Limited](/company/16069460)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Residential Investment Holdings (Europe) Limited](/company/10785606)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Real Estate Investments (Europe) Limited](/company/03540684)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Investment Management Holdings (Europe) Limited](/company/12017232)
- [GIACOBONE, Trent Dante](/person/7125092) - director at [Lendlease Europe International Limited](/company/00669139)



## Companies at the same address

- [Beaufort Western Properties Limited](/company/03740649) (03740649)
- [Cambium Residents Management Company Limited](/company/09690415) (09690415)
- [Chelmsford Meadows (General Partner) Limited](/company/05704025) (05704025)
- [Chobham School Academy (Stratford)](/company/06846720) (06846720)
- [Elephant Park Estate Management Company Limited](/company/09917192) (09917192)
- [Elephant Park H11b Retail Limited](/company/16796004) (16796004)
- [Elephant Park Plot H11b LLP](/company/OC448896) (OC448896)
- [Ep3 Holdings Limited](/company/04281824) (04281824)
- [Ep3 Limited](/company/04281831) (04281831)
- [Glasshouse Gardens Residents' Management Company Limited](/company/08827760) (08827760)