Website & contact details
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- The site of this company’s group or brand.
Integral UK Holdings Limited
- Incorporated
- 16 December 2005 (20 years)
- Previously known as
- Oval (2081) Limited (until 1 June 2006)
- Industry
- Activities of head offices (70100)
- Owned by
- Jones Lang Lasalle Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
South African
Born September 1981 (45)
Director · Appointed 13 June 2022
Irish
Born November 1965
Director · Appointed 15 December 2021
British
Born September 1980 (46)
Webster, Richard
Secretary · Appointed 31 July 2016
Officer history (12 former)
1 July 2024
1 July 2024
13 June 2022
13 June 2022
15 December 2021
15 December 2021
15 December 2021
15 December 2021
15 December 2021
23 May 2019
21 December 2018
21 December 2018
18 December 2018
18 December 2018
12 December 2018
30 January 2017
31 July 2016
31 July 2016
31 July 2016
Appointed Webster, Richard as Secretary
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
16 December 2005
16 December 2005
Ownership 2 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
Corporation
Reg. no. D4667689
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04877382
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 This company 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 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | 28 | |
| 10 August 2026 | Change of details for a person with significant control | 2 | ||
| 28 July 2026 | Registered office address changed | 1 | ||
| 7 February 2026 | Confirmation statement with no updates | 16 December 2025 | 3 | |
| 1 October 2025 | Full accounts | 31 December 2024 | 29 |
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