Website & contact details
- Group website
- The site of this company’s group or brand.
Jones Lang Lasalle International Holdings Limited
- Incorporated
- 25 September 1981 (45 years)
- Previously known as
- King Sturge International Holdings Limited (until 7 July 2011)King Sturge International Limited (until 12 December 2001)Rodvault Limited (until 8 November 1993)
- Industry
- Management of real estate on a fee or contract basis (68320)
- 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
- 29 September 2027
- Last conf. stmt
- 15 September 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 30 April 2025
British
Born February 1975 (51)
Webster, Richard Henry
Secretary · Appointed 26 March 2015
Officer history (20 former)
5 May 2026
5 May 2026
17 July 2025
23 May 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
22 July 2024
8 March 2023
8 March 2023
8 March 2023
8 March 2023
31 December 2016
26 March 2015
26 March 2015
Appointed Webster, Richard Henry as Secretary
1 October 2012
1 December 2011
30 April 2010
30 April 2010
30 April 2008
30 April 2008
30 April 2008
30 April 2007
10 October 2006
15 August 2006
30 April 2006
20 December 2005
30 April 2003
30 April 2003
1 May 2002
28 August 1998
28 August 1998
28 August 1998
Resigned Crowe, Alison Edwina as Director
28 August 1998
29 August 1995
29 August 1995
10 May 1994
10 May 1994
Resigned Crowe, Alison Edwina as Secretary
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. 03084526
Holdings 1
Companies where Jones Lang Lasalle International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Capra Global Partners Limited Has significant influence or control
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
King Sturge Holdings Limited Owns 75–100% of shares
Jones Lang Lasalle International Holdings Limited This company Owns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 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 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →