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Lasalle Funds General Partner Ltd
- Incorporated
- 22 November 2002 (23 years)
- Previously known as
- Lasalle Lif (General Partner) Limited (until 28 May 2008)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 11th Floor 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2022
British
Born September 1981 (45)
Director · Appointed 21 December 2022
British
Born September 1974 (52)
Director · Appointed 5 February 2020
British
Born July 1977 (49)
Metters, Deborah Jayne
Secretary · Appointed 13 June 2019
Director · Appointed 19 January 2018
Australian
Born August 1970 (56)
Officer history (14 former)
21 December 2022
21 December 2022
21 December 2022
14 August 2022
27 October 2021
5 February 2020
5 February 2020
26 September 2019
13 June 2019
Resigned Coulton, Michael Robert as Secretary
13 June 2019
Appointed Metters, Deborah Jayne as Secretary
13 June 2019
19 January 2018
9 June 2015
Resigned Blackmore, Colin as Secretary
9 June 2015
Appointed Coulton, Michael Robert as Secretary
16 April 2014
16 April 2014
Appointed Blackmore, Colin as Secretary
17 March 2011
31 December 2009
8 October 2008
28 May 2008
28 May 2008
9 August 2006
20 January 2006
10 March 2004
10 March 2004
Resigned Jones, Mark as Director
22 November 2002
22 November 2002
Appointed Jones, Mark as Director
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
22 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unlimited Company
Reg. no. 2597050
Holdings 14
Companies where Lasalle Funds General Partner Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to 25–50% of surplus assets
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Right to appoint and remove a person
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control (as a firm)
Active
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 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 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 This company 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
Tetris Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 4 February 2026 | Confirmation statement with no updates | 22 November 2025 | 3 | |
| 17 December 2025 | Full accounts | 31 December 2024 | 20 | |
| 18 June 2025 | Director's details changed | 2 | ||
| 3 January 2025 | Accounts for a small company | 31 December 2023 | 19 |
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