Jones Lang Lasalle Capital Investments, Limited

Active05653781 Private limited company
Incorporated
14 December 2005 (20 years)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
British
Born January 1975 (51)
Director · Appointed 4 June 2014
British
Born June 1971 (55)
Secretary · Appointed 5 March 2008
British
Director · Appointed 22 December 2005
American
Born February 1959 (67)
Officer history (15 former)
27 November 2023
Resigned Poppink, Andrew William as Director
8 March 2023
Resigned Ireland, Christopher Mackintosh as Director
30 September 2022
Resigned Taylor, Nicolas Guillaume as Secretary
26 February 2021
Resigned Grainger, Guy John as Director
26 February 2021
Appointed Poppink, Andrew William as Director
22 January 2020
Appointed Gregory, James Edward as Director
22 January 2020
Resigned Grigorova, Maria Dimitrova as Director
29 June 2016
Resigned Bonwell, Robert Allan as Director
29 June 2016
Appointed Ireland, Christopher Mackintosh as Director
21 January 2015
Appointed Bonwell, Robert Allan as Director
21 January 2015
Appointed Grigorova, Maria Dimitrova as Director
21 January 2015
Resigned Cresswell, Stephen James as Director
4 June 2014
Appointed Grainger, Guy John as Director
4 June 2014
Resigned Mottram, Andrew James as Director
4 June 2014
Appointed Bloxam, Richard William as Director
27 July 2010
Appointed Mottram, Andrew James as Director
2 February 2010
Resigned Horrell, Anthony Michael as Director
11 September 2008
Resigned Dunne, Philip Neil as Director
5 March 2008
Appointed Taylor, Nicolas Guillaume as Secretary
5 March 2008
Resigned Jasionowski, James Steven as Secretary
5 March 2008
Appointed Webster, Richard Henry as Secretary
11 February 2008
Appointed Dunne, Philip Neil as Director
31 January 2008
Resigned Jolly, Christopher Patrick as Director
22 December 2005
Appointed Jasionowski, James Steven as Director
22 December 2005
Appointed Horrell, Anthony Michael as Director
22 December 2005
Appointed Jasionowski, James Steven as Secretary
22 December 2005
Appointed Cresswell, Stephen James as Director
22 December 2005
Appointed Jolly, Christopher Patrick as Director
22 December 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
22 December 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
22 December 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 December 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

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 9 shown

Ownership group derived from the Companies House PSC register

Jones Lang Lasalle Capital Investments, Limited This company
Capra Global Partners Limited Has significant influence or control
Churston Heard Limited Proposed for strike-offOwns 75–100% of shares
Environmental Governance Limited Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
KHK Group Limited Proposed for strike-offOwns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights

Filings 106

DateDescriptionMade Up ToPagesPDF
28 July 2026Registered office address changed
27 March 2026Full accounts31 December 2024
16 February 2026Confirmation statement with no updates14 December 2025
12 April 2025Compulsory strike-off action has been discontinued
10 April 2025Full accounts31 December 2023
Show all 106 filings

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