Website & contact details
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J.L.W. Nominees Limited
- Incorporated
- 12 November 1973 (52 years)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born July 1976 (50)
Director · Appointed 30 April 2025
British
Born June 1980 (46)
Director · Appointed 24 July 2020
Also at Environmental Governance Limited (proposed for strike-off), Jones Lang Lasalle Services Limited, Churston Heard Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Secretary · Appointed 14 January 2002
British
Officer history (20 former)
17 July 2025
23 May 2025
30 April 2025
28 March 2023
24 July 2020
24 July 2020
15 March 2019
Resigned Charleson, Dermot Michael as Director
27 September 2017
15 June 2016
Appointed Charleson, Dermot Michael as Director
16 July 2013
16 July 2013
16 October 2009
18 September 2009
11 September 2008
11 September 2008
29 January 2007
29 January 2007
6 January 2006
6 January 2006
30 June 2004
14 January 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
17 December 2001
23 February 1999
23 February 1999
23 February 1999
23 February 1999
23 February 1999
13 May 1998
18 December 1997
18 December 1997
18 December 1997
18 December 1997
6 December 1996
6 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01188567
Holdings 2
Companies where J.L.W. Nominees Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
JLL 2002 Owns 75–100% of shares
JLL 2003 Limited Owns 75–100% of shares
Jones Lang Lasalle Limited Owns 75–100% of shares
A M A S Limited Owns 75–100% of shares
J.L.W. Nominees Limited This company Owns 75–100% of shares
J.L.W. Second Nominees Limited Holds 75–100% of voting rights
Jones Lang Lasalle Accounting Services Limited Owns 75–100% of shares
Jones Lang Lasalle Corporate Finance Limited Owns 75–100% of shares
Jones Lang Lasalle European Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle Finance Europe Owns 75–100% of shares
Jones Lang Lasalle Global Finance UK Limited Owns 75–100% of shares
Jones Lang Lasalle Laser Ltd Owns 75–100% of shares
Jones Lang Lasalle UK FC Owns 75–100% of shares
Jones Lang Lasalle European Services Limited Owns 75–100% of shares
Jones Lang Lasalle Pension Trustees Limited Owns 75–100% of shares
Jones Lang Lasalle Resources Limited Holds 75–100% of voting rights
Residential LA Group Limited Owns 75–100% of shares
Rogers Chapman UK Limited Owns 75–100% of shares
Jones Lang Wootton Ltd Owns 75–100% of shares
Jones Lang Lasalle Services Limited Owns 75–100% of shares
Integral UK Holdings Limited Holds 75–100% of voting rights
Hall and Kay Fire Holdings Limited Owns 50–75% of shares
Integral UK Limited Owns 75–100% of shares
Lasalle Partners International Owns 75–100% of shares
Lasalle Investment Management Holds 75–100% of voting rights
Alaska UK (GP) Ltd Owns 75–100% of shares
Crown Venture GP LLP Has significant influence or control
Crown Wembley (B) GP LLP Has significant influence or control
Lasalle Asia Opportunity VI (Feeder) GP LLP Holds 25–50% of voting rights
Lasalle China Logistics Venture GP LLP Holds 25–50% of voting rights
Lasalle Emea (Scots) Investments GP LLP Holds 25–50% of voting rights
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Lasalle Global Navigator Holdings Limited Owns 75–100% of shares
Lasalle Lreds Iii Feeder, LP Has significant influence or control
Lasalle LRF Iii Feeder, LP Has significant influence or control
Lasalle SSV Feeder GP (Scotland) LLP Holds 25–50% of voting rights
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights
Tetris Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 25 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 25 July 2025 | Appointment of a director |
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