Jones Lang Lasalle Europe Limited

Active03872194 Private limited company
Incorporated
5 November 1999 (27 years)
Previously known as
Trushelfco (No.2570) Limited (until 24 December 1999)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Jones Lang Lasalle Incorporated
Accounts type
Full
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Website & contact details

Group website
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (29 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 O’donnell, Andrew John as Director
30 April 2025
Appointed Richards, Matthew John as Director
30 April 2025
Appointed Bayne-Jardine, Thomas Giles as Director
30 April 2025
Appointed Frost, Andrew 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
13 March 2023
Resigned Lyon, James Scott as Director
13 March 2023
Appointed Seaton, Alistair James as Director
30 September 2022
Resigned Taylor, Nicolas Guillaume as Secretary
6 June 2022
Appointed Wood, Emily Jane, Dr as Director
6 June 2022
Resigned Gregory, James Edward as Director
26 February 2021
Appointed Poppink, Andrew William as Director
26 February 2021
Resigned Grainger, Guy John as Director
22 January 2020
Appointed Gregory, James Edward as Director
22 January 2020
Resigned Grigorova, Maria Dimitrova as Director
29 June 2016
Resigned Ulbrich, Christian as Director
18 February 2015
Resigned Jacobson, Jeff Adrian as Director
18 February 2015
Appointed Grigorova, Maria Dimitrova as Director
18 February 2015
Resigned Cresswell, Stephen James as Director
18 February 2015
Appointed Lyon, James Scott as Director
4 June 2014
Appointed Grainger, Guy John as Director
4 June 2014
Resigned Mottram, Andrew James as Director
3 February 2009
Resigned Hughes, Alastair as Director
3 February 2009
Appointed Ulbrich, Christian 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
4 January 2005
Appointed Webster, Richard Henry as Secretary
4 January 2005
Appointed Taylor, Nicolas Guillaume as Secretary
4 January 2005
Resigned Abogado Nominees Limited as Corporate Secretary
30 June 2004
Appointed Abogado Nominees Limited as Corporate Secretary
30 June 2004
Resigned Jones, Antony Harding as Secretary
31 December 2003
Resigned Broadhurst, Robin Shedden as Director
14 January 2002
Appointed Mottram, Andrew James as Director
14 January 2002
Appointed Lester, Jeremy William as Director
17 December 2001
Resigned Jenkins, John Andrew as Director
1 August 2000
Appointed Broadhurst, Robin Shedden as Director
1 August 2000
Appointed Jacobson, Jeff Adrian as Director
25 May 2000
Resigned Pickford, Clive John Tudor as Director
16 December 1999
Appointed Jones, Antony Harding as Secretary
16 December 1999
Resigned Wheeler, Joel Patrick as Director
16 December 1999
Appointed Orr, Robert Stewart as Director
16 December 1999
Appointed Pickford, Clive John Tudor as Director
16 December 1999
Appointed Jenkins, John Andrew as Director
16 December 1999
16 December 1999
Resigned Trusec Limited as Corporate Nominee Secretary
18 November 1999
18 November 1999
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
18 November 1999
Resigned Zuercher, Eleanor Jane as Nominee Director
18 November 1999
Appointed Wheeler, Joel Patrick as Director
5 November 1999
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 November 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
5 November 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jones Lang Lasalle Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. D4667689

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Jones Lang Lasalle Europe Limited This company
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 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 164

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
28 July 2026Registered office address changed1
29 May 2026Termination of appointment of a director1
6 May 2026Termination of appointment of a director1
31 January 2026Confirmation statement with no updates20 December 20253
Show all 164 filings

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