Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Tetris Projects Limited
- Incorporated
- 22 July 2010 (16 years)
- Previously known as
- Tetris-Bluu Limited (until 12 January 2018)Tetris Projects Ltd (until 15 January 2016)
- Industry
- Management of real estate on a fee or contract basis (68320) Architectural activities (71111)
- Directors
- Augustin Dufour
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 BroadgateLondonEC2M 2QS
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1974 (52)
Dufour, Augustin
Director · Appointed 9 January 2023
French
Born May 1975 (51)
Becker, Daniel Gabriel
Secretary · Appointed 20 September 2018
Webster, Richard Henry
Secretary · Appointed 22 July 2010
Officer history (18 former)
1 December 2025
Resigned Winter, Nicholas as Director
20 January 2025
20 January 2025
Appointed Winter, Nicholas as Director
20 January 2025
Resigned Luyt, Emma Ogle as Director
20 January 2025
9 January 2023
Resigned Bonduelle, Stephanie France Elisabeth as Director
9 January 2023
Appointed Dufour, Augustin as Director
31 March 2022
Appointed Luyt, Emma Ogle as Director
30 March 2022
Resigned Bressers, Jac as Director
10 May 2021
10 May 2021
14 October 2019
Appointed Bonduelle, Stephanie France Elisabeth as Director
30 September 2019
8 May 2019
Appointed Bressers, Jac as Director
8 May 2019
8 May 2019
Resigned Tyler, Bernard Drake as Director
20 September 2018
20 September 2018
Appointed Tyler, Bernard Drake as Director
20 September 2018
20 September 2018
20 September 2018
Appointed Becker, Daniel Gabriel as Secretary
20 September 2018
Resigned Taylor, Nicholas Guillaume as Secretary
26 September 2017
22 September 2017
22 September 2017
Resigned Louw, Stephan Marais as Secretary
22 June 2017
21 June 2017
29 April 2016
16 December 2015
Appointed Louw, Stephan Marais as Secretary
16 December 2015
16 December 2015
15 December 2015
27 July 2015
Resigned Tyler, Bernard Drake as Director
27 July 2015
27 July 2015
25 October 2010
22 July 2010
Appointed Taylor, Nicholas Guillaume as Secretary
22 July 2010
Appointed Tyler, Bernard Drake as Director
22 July 2010
22 July 2010
Appointed Webster, Richard Henry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3872194
Former controllers (1)
10 December 2019
Ceased Jones Lang Lasalle Ltd — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Registered office address changed | |||
| 4 December 2025 | Termination of appointment of a director |
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