Jones Lang Lasalle European Holdings Limited

Active01145523 Private limited company

Incorporated: 14 November 1973 (52 years)
Industry: Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors: Harminder Singh Atwal
Andrew John O’donnell
Matthew John Richards
all 5 directors
Owned by: Jones Lang Lasalle Limited
Accounts type: Full
Region: Greater London
Address: 1 Broadgate
London
EC2M 2QS

Website & contact details

Group website: jll.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Atwal, Harminder Singh

Director · Appointed 17 July 2025

Also at Jones Lang Lasalle Europe Limited, J.L.W. Second Nominees Limited, Rogers Chapman UK Limited · more companies

British

Born July 1976 (50)

O’donnell, Andrew John

Director · Appointed 30 April 2025

Also at Jones Lang Lasalle Europe Limited, J.L.W. Nominees Limited, Jones Lang Lasalle International Holdings Limited · more companies

British

Born June 1980 (46)

Richards, Matthew John

Director · Appointed 30 April 2025

Also at Jones Lang Lasalle Europe Limited, Jones Lang Lasalle Corporate Finance Limited, Residential LA Group Limited · more companies

British

Born February 1975 (51)

Gregory, James Edward

Director · Appointed 22 January 2020

Also at Jones Lang Lasalle Capital Investments, Limited, Jones Lang Lasalle Limited · more companies

British

Born January 1975 (51)

Bloxam, Richard William

Director · Appointed 15 April 2015

Also at Jones Lang Wootton Ltd, Jones Lang Lasalle Global Finance UK Limited, JLL 2002 · more companies

British

Born June 1971 (55)

Webster, Richard Henry

Secretary · Appointed 4 January 2005

Also at Jones Lang Lasalle Europe Limited, Jones Lang Lasalle Pension Trustees Limited, Jones Lang Wootton Ltd · more companies

British

Officer history (27 former)

5 May 2026

Resigned Bayne-Jardine, Thomas Giles as Director

5 May 2026

Resigned Frost, Andrew as Director

17 July 2025

Appointed Atwal, Harminder Singh as Director

30 April 2025

Resigned Hyde, Stephanie Tricia as Director

30 April 2025

Appointed Bayne-Jardine, Thomas Giles as Director

30 April 2025

Appointed Richards, Matthew John as Director

30 April 2025

Appointed Frost, Andrew as Director

30 April 2025

Appointed O’donnell, Andrew John as Director

30 April 2025

Resigned Addison, James Robert as Director

21 March 2025

Resigned Wood, Emily Jane, Dr as Director

25 March 2024

Appointed Addison, James Robert as Director

27 November 2023

Resigned Poppink, Andrew William as Director

27 November 2023

Appointed Hyde, Stephanie Tricia as Director

22 December 2022

Appointed Wood, Emily Jane, Dr as Director

22 December 2022

Resigned Batten, Richard Charles as Director

30 September 2022

Resigned Taylor, Nicolas Guillaume as Secretary

26 February 2021

Resigned Grainger, Guy John as Director

26 February 2021

Appointed Poppink, Andrew William as Director

22 January 2020

Appointed Gregory, James Edward as Director

22 January 2020

Resigned Grigorova, Maria Dimitrova as Director

29 June 2016

Appointed Batten, Richard Charles as Director

29 June 2016

Resigned Ulbrich, Christian as Director

15 April 2015

Appointed Bloxam, Richard William as Director

15 April 2015

Appointed Grainger, Guy John as Director

15 April 2015

Appointed Grigorova, Maria Dimitrova as Director

15 April 2015

Resigned Cresswell, Stephen James as Director

3 February 2009

Appointed Ulbrich, Christian as Director

3 February 2009

Resigned Hughes, Alastair as Director

11 September 2008

Resigned Dunne, Philip Neil as Director

29 January 2007

Appointed Dunne, Philip Neil as Director

29 January 2007

Resigned Lester, Jeremy William as Director

29 December 2005

Appointed Hughes, Alastair as Director

29 December 2005

Appointed Cresswell, Stephen James as Director

29 December 2005

Resigned Orr, Robert Stewart as Director

29 December 2005

Resigned Mottram, Andrew James as Director

4 January 2005

Resigned Abogado Nominees Limited as Corporate Secretary

4 January 2005

Appointed Webster, Richard Henry as Secretary

4 January 2005

Appointed Taylor, Nicolas Guillaume as Secretary

30 June 2004

Resigned Jones, Antony Harding as Secretary

30 June 2004

Appointed Abogado Nominees Limited as Corporate Secretary

14 January 2002

Appointed Lester, Jeremy William as Director

14 January 2002

Appointed Mottram, Andrew James as Director

17 December 2001

Resigned Jenkins, John Andrew as Director

15 August 2000

Resigned Mantle, Peter John as Director

15 August 2000

Resigned Pickford, Clive John Tudor as Director

23 February 1999

Appointed Orr, Robert Stewart as Director

23 February 1999

Resigned Follett, Michael as Director

23 February 1999

Resigned Broadhurst, Robin Shedden as Director

23 February 1999

Resigned Peacock, Christopher Arden as Director

23 February 1999

Resigned Larkin, David James Watson as Director

15 May 1996

Appointed Peacock, Christopher Arden as Director

15 May 1996

Resigned Bassett, John Anthony Seward as Director

15 May 1996

Appointed Pickford, Clive John Tudor as Director

15 May 1996

Appointed Mantle, Peter John as Director

15 May 1996

Appointed Broadhurst, Robin Shedden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jones Lang Lasalle Limited

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

Jones Lang Lasalle Europe Limited

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 Owns 75–100% of shares

Jones Lang Lasalle European Holdings Limited This company 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

And 4 more

Tetris Projects Limited Owns 75–100% of shares

Filings 195

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
10 August 2026	Change of details for a person with significant control
28 July 2026	Registered office address changed
29 May 2026	Termination of appointment of a director
6 May 2026	Termination of appointment of a director