Lendlease Annual Report 2024
Financial Statements 171 Body Corporates Tax Residency Entity Name Entity Type Place formed or incorporated % of share capital held Australian or foreign resident Jurisdiction for foreign resident Development continued Lendlease Retail Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease S.r.l. Body Corporate Italy 100% Foreign Italy Lendlease SCBD Limited 1 Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Senior Living 1 (Shanghai) Co. Limited Body Corporate China 100% Foreign China Lendlease Senior Living 2 (Shanghai) Co. Limited Body Corporate China 100% Foreign China Lendlease Senior Living Property Company Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Senior Living Service (Shanghai) Co. Limited Body Corporate China 100% Foreign China Lendlease Services (Italy) S.r.l. Body Corporate Italy 100% Foreign Italy Lendlease Silicon Valley Development LLC Body Corporate United States 100% Foreign United States Lendlease Silicon Valley Holdings LLC Body Corporate United States 100% Foreign United States Lendlease Silicon Valley Retail LLC Body Corporate United States 100% Foreign United States Lendlease Silvertown Limited Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Smithfield Development LLP Body Corporate United Kingdom 100% N/A N/A Lendlease Smithfield Holdings LLP Body Corporate United Kingdom 100% N/A N/A Lendlease Stratford GP Limited 1 Body Corporate United Kingdom 100% Foreign United Kingdom Lendlease Stratford Limited Partnership Partnership United Kingdom N/A N/A N/A Lendlease Strathfield Town Centre (Holdings) Pty Limited 2 Body Corporate Australia 100% Australian N/A Lendlease Strathfield Town Centre Head Trust Trust Australia N/A Australian N/A Lendlease Strathfield Town Centre Pty Limited 2 Body Corporate Australia 100% Australian N/A Lendlease Strathfield Town Centre Trust Trust Australia N/A Australian N/A Lendlease Thamesmead Development LLP Body Corporate United Kingdom 100% N/A N/A Lendlease Thamesmead Holdings LLP Body Corporate United Kingdom 100% N/A N/A Lendlease TRX Hotel Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Vault Holdings Pte. Ltd. Body Corporate Singapore 100% Foreign Singapore Lendlease Victoria Cross Head Trust Trust Australia N/A Australian N/A Lendlease Victoria Cross Trust Trust Australia N/A Australian N/A Lendlease Village Management Pty Limited Body Corporate Australia 100% Australian N/A LIA Finance Pty Ltd Body Corporate Australia 70% Australian N/A Limosa Pty Limited Body Corporate Australia 100% Australian N/A Living Utilities Fibre Pty Limited Body Corporate Australia 100% Australian N/A Living Utilities Pty Limited Body Corporate Australia 100% Australian N/A LL FHR Pty Limited Body Corporate Australia 100% Australian N/A LL FHR Trust Trust Australia N/A Australian N/A LL Melbourne Metro Pty Limited Body Corporate Australia 100% Australian N/A LL NEL Pty Limited 2 Body Corporate Australia 100% Australian N/A LL NEL Trust Trust Australia N/A Australian N/A LL/SHA Wentworth Point Pty Limited Body Corporate Australia 100% Australian N/A Maribyrnong Development Company Pty Limited Body Corporate Australia 100% Australian N/A Maryland Development Company Pty Limited Body Corporate Australia 100% Australian N/A Melton Hospital Finance Pty Limited Body Corporate Australia 50% Australian N/A Merefield Court (Bowden) Management Limited Body Corporate United Kingdom 100% Foreign United Kingdom Norfolk MOB Owners LLC Body Corporate United States 100% Foreign United States Opus Collection Management Company Limited 3 Body Corporate United Kingdom N/A Foreign United Kingdom Podium Asset Holdings Pty Limited Body Corporate Australia 100% Australian N/A POLK M-100 LLC Body Corporate United States 100% Foreign United States Potato Wharf 3 and 4 Residents Management Company Limited 3 Body Corporate United Kingdom N/A Foreign United Kingdom Preston Tithebarn General Partner Limited 1 Body Corporate United Kingdom 100% Foreign United Kingdom Preston Tithebarn Partnership Partnership United Kingdom N/A N/A N/A Preston Tithebarn Unit Trust 1,4 Trust Jersey N/A Foreign Jersey RB Marina Pty Limited 2 Body Corporate Australia 100% Australian N/A RB Marina Trust Trust Australia N/A Australian N/A 1. This entity is a partner in a partnership within the consolidated entity. 2. This entity is a trustee of a trust within the consolidated entity. 3. This entity is without share capital as it is limited by guarantee and is controlled by members who occupy the role of guarantors. 4. The Jersey trusts are taxed on a flow-through basis. All trust income belonging to the Lendlease unitholders is ultimately subject to UK corporation tax in the hands of UK companies.
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