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Jones Lang Lasalle Corporate Finance Limited
- Incorporated
- 12 November 1973 (53 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Peter Gregory Evans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
King, Stuart
Secretary · Appointed 2 February 2026
Director · Appointed 25 November 2019
British
Born February 1975 (51)
Evans, Peter Gregory
Director · Appointed 16 July 2018
British
Born April 1974 (52)
Secretary · Appointed 4 January 2005
British
Officer history (42 former)
2 February 2026
Appointed King, Stuart as Secretary
18 September 2025
25 May 2023
30 September 2022
2 December 2019
25 November 2019
25 November 2019
25 November 2019
29 October 2019
16 July 2018
Resigned Hepp, Christian as Director
16 July 2018
Appointed Evans, Peter Gregory as Director
9 May 2018
2 January 2018
2 January 2018
23 December 2017
Resigned O'Driscoll, John Francis as Director
21 March 2017
Resigned Mende, Kai Robert Werner as Director
3 May 2016
3 May 2016
Appointed Hepp, Christian as Director
3 May 2016
3 May 2016
20 May 2015
Appointed Mende, Kai Robert Werner as Director
20 May 2015
Appointed O'Driscoll, John Francis as Director
20 May 2015
20 May 2015
Resigned Holmes, Christopher Philip as Director
20 May 2015
20 May 2015
20 May 2015
20 May 2015
7 January 2014
Appointed Holmes, Christopher Philip as Director
7 January 2014
18 June 2013
31 July 2012
Resigned Osilaja, Barry Oyekunie as Director
24 July 2012
Resigned Mowthorpe, Richard James as Director
1 March 2012
1 March 2012
1 March 2012
3 February 2011
1 January 2011
Appointed Osilaja, Barry Oyekunie as Director
1 January 2011
1 January 2011
31 January 2008
22 July 2007
22 July 2007
2 February 2007
2 February 2007
8 December 2006
4 January 2005
4 January 2005
4 January 2005
4 January 2005
15 November 2004
Resigned Bignell, Alexander Robert as Director
15 November 2004
31 July 2004
Resigned Phelps, Toby William James as Director
30 June 2004
30 June 2004
23 June 2004
Appointed Mowthorpe, Richard James as Director
23 February 2004
Appointed Bignell, Alexander Robert as Director
23 February 2004
Resigned Johnson, Richard Anthony as Director
23 February 2004
31 December 2003
1 July 2003
28 June 2002
Resigned Anzar, Amy Melinda Klein as Director
29 April 2002
27 February 2002
Appointed Phelps, Toby William James as Director
27 February 2002
Appointed Anzar, Amy Melinda Klein as Director
31 January 2002
25 September 2001
Resigned Roskelly, Michael Veryan as Director
29 November 1999
29 November 1999
29 November 1999
23 June 1998
9 March 1998
Appointed Johnson, Richard Anthony as Director
31 December 1997
31 December 1997
4 November 1996
4 November 1996
Appointed Roskelly, Michael Veryan as Director
30 April 1996
31 July 1995
16 February 1995
16 February 1995
20 December 1993
Resigned Digiacomo, Michael Dennis as Director
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
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 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 This company 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 Owns 75–100% of shares
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 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Appointment of a secretary | |||
| 20 January 2026 | Confirmation statement with no updates | 20 December 2025 |
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