Lasalle Investment Management

ActiveConfirmation statement overdue 02597050 Private unlimited company
Incorporated
2 April 1991 (35 years)
Previously known as
Lasalle Investment Management (until 3 May 2000)
Cin LA Salle Investment Management (until 12 March 1999)
Cin Property Management (until 17 October 1996)
Earlier: Cin Properties Management Limited, Shelfco (No.631) Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philip Alexander La Pierre
Owned by
Accounts type
Full
Region
Greater London
Address
1 Broadgate 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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
Also at Lic II (General Partner) Limited, Lasalle Partners International · more companies
Australian,British
Born August 1970 (56)
Director · Appointed 16 December 2022
Also at Bluebutton (5 Broadgate) UK Limited, Farringdon Street Partners Limited, Jones Lang Lasalle Europe Limited · more companies
British
Born September 1974 (52)
La Pierre, Philip Alexander
Director · Appointed 8 January 2021
German
Born August 1972 (54)
Coulton, Michael Robert
Secretary · Appointed 9 June 2015
Officer history (47 former)
11 February 2026
Resigned Kilbride, Beverley as Director
29 April 2025
Resigned Zerda, Michael as Director
29 April 2025
Appointed Coulton, Michael Robert as Director
3 August 2023
Resigned Zehner, Jon Hamilton as Director
17 January 2023
Appointed Kilbride, Beverley as Director
21 December 2022
Resigned Agnew, Julian Michael as Director
21 December 2022
Resigned Lyon, James Scott as Director
16 December 2022
Appointed Seaton, Alistair James as Director
24 May 2022
Appointed Zerda, Michael as Director
24 May 2022
Resigned Aznar, Amy Melinda Klein as Director
8 January 2021
Appointed La Pierre, Philip Alexander as Director
1 January 2021
Appointed Zehner, Jon Hamilton as Director
31 December 2020
Resigned Casal, Edward Manuel as Director
22 October 2020
Appointed Agnew, Julian Michael as Director
30 July 2020
Resigned Marrison, Simon as Director
3 July 2020
Resigned Brennan, Karen Gladziszewski as Director
27 February 2020
Resigned Tripp, Alan as Director
31 July 2019
Appointed Brennan, Karen Gladziszewski as Director
31 July 2019
Appointed Aznar, Amy Melinda Klein as Director
31 July 2019
Appointed Casal, Edward Manuel as Director
31 July 2019
Resigned Agnew, Julian as Director
31 July 2019
Resigned Richmond-Watson, Stuart John as Director
9 June 2015
Resigned Blackmore, Colin as Secretary
9 June 2015
Appointed Coulton, Michael Robert as Secretary
16 April 2014
Appointed Blackmore, Colin as Secretary
16 April 2014
Appointed Marrison, Simon as Director
16 April 2014
Resigned Pollard, Martin Lewis as Secretary
12 October 2012
Appointed Agnew, Julian as Director
12 October 2012
Resigned Lloyd-Hurwitz, Susan Jane as Director
9 February 2011
Appointed Richmond-Watson, Stuart John as Director
9 February 2011
Resigned Goodchild, Robin Napier, Dr as Director
12 April 2010
Appointed Lloyd-Hurwitz, Susan Jane as Director
31 December 2009
31 December 2009
Resigned Jacobson, Jeff Adrian as Director
10 October 2008
Appointed Tripp, Alan as Director
8 October 2008
Resigned Beasley, Paul as Director
9 May 2008
Resigned Wood, Jonathan Caller 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
23 January 2003
Resigned Karnezis Frigo, Carie Catherine as Director
30 June 2002
Resigned Naish, Robert Malcolm as Director
28 June 2000
Appointed Pollard, Martin Lewis as Secretary
28 June 2000
Appointed Jacobson, Jeff Adrian as Director
28 June 2000
Resigned Manley, Peter Malcolm as Secretary
31 March 2000
Resigned Cummings, Daniel Wyman as Director
8 April 1999
Resigned Bossom, Bruce Charles as Director
26 March 1999
Resigned Yeatman, Ivan as Director
26 March 1999
Appointed Naish, Robert Malcolm as Director
5 March 1999
Resigned Stults, Van as Director
30 April 1998
Resigned Mason, Paul Conrad as Director
31 January 1998
Resigned Fossett, Brian Richard as Director
26 June 1997
Appointed Goodchild, Robin Napier, Dr as Director
2 April 1997
Resigned Walker, Alexander Rowan as Director
1 April 1997
Appointed Karnezis Frigo, Carie Catherine as Director
17 October 1996
Resigned Tucker, David Lambert as Director
17 October 1996
Resigned Hutchinson, Philip Linford as Director
17 October 1996
Resigned Gleig, Sheila as Director
17 October 1996
Appointed Cummings, Daniel Wyman as Director
17 October 1996
Resigned Butler, Michael Howard as Director
17 October 1996
Appointed Bossom, Bruce Charles as Director
17 October 1996
Appointed Stults, Van as Director
11 July 1996
Appointed Mason, Paul Conrad as Director
11 July 1996
Appointed Wood, Jonathan Caller as Director
11 July 1996
Appointed Manley, Peter Malcolm as Secretary
11 July 1996
Appointed Beasley, Paul as Director
11 July 1996
Appointed Fossett, Brian Richard as Director
11 July 1996
Resigned Irvine, Frederick Malcolm as Secretary
11 July 1996
Appointed Walker, Alexander Rowan as Director
11 July 1996
Appointed Tucker, David Lambert as Director
11 July 1996
Appointed Gleig, Sheila as Director
11 July 1996
Appointed Butler, Michael Howard as Director
2 April 1996
Resigned Irvine, Frederick Malcolm as Director
2 April 1996
Resigned Beevor, David Nigel as Director
1 April 1996
Appointed Manley, Peter Malcolm as Director
1 April 1996
Appointed Yeatman, Ivan as Director
1 April 1996
Appointed Ellinthorpe, Bryan as Director
1 April 1996
Appointed Hutchinson, Philip Linford as Director
24 October 1995
Resigned Smith, Harry as Director
24 October 1995
Appointed Beevor, David Nigel as Director
3 May 1993
Resigned Wylie, Keith Alexander as Director
24 September 1992
Appointed Smith, Harry as Director
30 April 1992
Resigned Edwards, Catherine Joy as Director
30 April 1992
Appointed Irvine, Frederick Malcolm as Secretary
30 April 1992
Appointed Irvine, Frederick Malcolm as Director
30 April 1992
Resigned Edwards, Catherine Joy as Director
30 April 1992
Resigned Chong, Plus Yew Kuen as Secretary
30 April 1992
Appointed Wylie, Keith Alexander as Director
30 April 1992
Resigned Chong, Plus Yew Kuen as Director
8 October 1991
Appointed Edwards, Catherine Joy as Director
8 October 1991
Appointed Chong, Plus Yew Kuen as Director
8 October 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
8 October 1991
Resigned Mikjon Limited as Corporate Nominee Director
8 October 1991
Appointed Chong, Plus Yew Kuen as Secretary
2 April 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mikjon Limited as Corporate Nominee 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
Unlimited Company
Reg. no. 2547868
Corporate entity · Notified 1 June 2016
Holds 75–100% of voting rights
Unlimited Company
Reg. no. 02547868

Other holdings 4

Companies where Lasalle Investment Management is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Part right to 75–100% of surplus assets
Active

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 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 This company 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
And 4 more
Tetris Projects Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
9 November 2026Cessation of a person with significant control
3 November 2026Change of details for a person with significant control
13 October 2026Registration of a charge
24 August 2026Registered office address changed
5 May 2026Full accounts31 December 2025
Show all 221 filings

Some other companies at this address

Crown Venture GP LLP
Europe Fund Iii (GP) LLP
Farringdon Street (Nominee) Limited
Key Nominee Limited
Laof V (General Partner) LLP
Lava (General Partner) LLP

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