Lasalle Partners International

ActiveConfirmation statement overdue 02547868 Private unlimited company
Incorporated
11 October 1990 (36 years)
Previously known as
LA Salle Partners International (until 21 June 2010)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
11th Floor 1 Broadgate
London
EC2M 2QS

Website & contact details

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

Filing status

Last accounts
31 December 2025
Conf. stmt due
2 November 2026 (overdue)
Last conf. stmt
19 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
Australian,British
Born August 1970 (56)
Metters, Deborah Jayne
Secretary · Appointed 9 November 2023
Director · Appointed 31 December 2022
British
Born September 1974 (52)
Director · Appointed 14 February 2020
British
Born July 1977 (49)
Officer history (21 former)
9 November 2023
Appointed Metters, Deborah Jayne as Secretary
9 November 2023
Resigned Rose, Thomas Benjamin as Director
9 November 2023
Resigned Coulton, Michael Robert as Secretary
9 November 2023
Appointed Coulton, Michael Robert as Director
31 December 2022
Resigned Agnew, Julian as Director
31 December 2022
Appointed Seaton, Alistair James as Director
31 December 2022
Appointed Rose, Thomas Benjamin as Director
31 December 2022
Resigned Lyon, James Scott as Director
31 December 2021
Resigned Richmond-Watson, Stuart John as Director
14 February 2020
Appointed Stone, Richard Adam as Director
14 February 2020
Resigned Tripp, Alan as Director
9 June 2015
Appointed Coulton, Michael Robert as Secretary
9 June 2015
Resigned Blackmore, Colin as Secretary
16 April 2014
Appointed Blackmore, Colin as Secretary
16 April 2014
Resigned Pollard, Martin Lewis as Secretary
12 October 2012
Resigned Lloyd-Hurwitz, Susan Jane as Director
12 October 2012
Appointed Agnew, Julian as Director
9 February 2011
Appointed Richmond-Watson, Stuart John as Director
9 February 2011
Resigned Goodchild, Robin Napier, Dr as Director
25 May 2010
Appointed Lloyd-Hurwitz, Susan Jane as Director
31 December 2009
Appointed Tripp, Alan as Director
31 December 2009
Appointed Goodchild, Robin Napier, Dr as Director
31 December 2009
31 December 2009
Resigned Jacobson, Jeff Adrian as Director
26 January 2007
Resigned Ellinthorpe, Bryan as Director
9 August 2006
Resigned Manley, Peter Malcolm as Director
20 January 2006
Appointed Lyon, James Scott as Director
31 August 2005
25 September 2002
Appointed Manley, Peter Malcolm as Director
30 June 2002
Resigned Naish, Robert Malcolm as Director
28 June 2000
Appointed Jacobson, Jeff Adrian as Director
28 June 2000
Appointed Pollard, Martin Lewis as Secretary
28 June 2000
Resigned Manley, Peter Malcolm as Secretary
31 March 2000
Resigned Cummings, Daniel Wyman as Director
24 December 1999
Resigned Lp International as Corporate Director
24 December 1999
Appointed Cummings, Daniel Wyman as Director
24 December 1999
Appointed Naish, Robert Malcolm as Director
24 December 1999
Appointed Ellinthorpe, Bryan as Director
24 December 1999
Resigned Jones Lans Lasalle International Inc as Corporate Director
8 April 1999
Appointed Manley, Peter Malcolm as Secretary
8 April 1999
Resigned Bossom, Bruce Charles as Secretary
13 March 1995
Resigned Stults, Van as Secretary
13 March 1995
Appointed Bossom, Bruce Charles as Secretary
11 October 1990
Appointed Lp International as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3872194
Corporate entity · Notified 30 June 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 03872194

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 Finance Europe 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 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 This company 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 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 156

Show all 156 filings

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