Jones Lang Lasalle UK FC

Active04534621 Private unlimited company
Incorporated
13 September 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
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

Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 March 2023
Appointed Camberg, Jeremy Gordon as Director
8 March 2023
Resigned Ireland, Christopher Mackintosh as Director
30 September 2022
Resigned Taylor, Nicolas Guillaume as Secretary
30 June 2016
Resigned Grainger, Guy John as Director
30 June 2016
Appointed Ireland, Christopher Mackintosh as Director
20 April 2015
Appointed Grainger, Guy John as Director
20 April 2015
Resigned Cresswell, Stephen James as Director
4 June 2014
Resigned Mottram, Andrew James as Director
4 June 2014
Appointed Bloxam, Richard William as Director
29 January 2007
Resigned Lester, Jeremy William as Director
29 January 2007
Appointed Cresswell, Stephen James as Director
29 December 2005
Resigned Orr, Robert Stewart 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
13 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2002
Appointed Jones, Antony Harding as Secretary
13 September 2002
Appointed Orr, Robert Stewart as Director
13 September 2002
Appointed Lester, Jeremy William as Director
13 September 2002
Appointed Mottram, Andrew James as Director

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. 01145523

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 This company 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 84

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
13 August 2026Change of details for a person with significant control
28 July 2026Registered office address changed
28 July 2026Registered office address changed
23 January 2026Confirmation statement with no updates20 December 2025
Show all 84 filings

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