Alaska UK (GP) Ltd

Active08918661 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
11th Floor
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born September 1980 (46)
Director · Appointed 31 March 2024
British
Born September 1981 (45)
Metters, Deborah Jayne
Secretary · Appointed 24 September 2019
Officer history (11 former)
17 October 2024
Appointed Simmonds, Sophie Anne as Director
31 March 2024
Appointed Patel, Hirenkumar as Director
31 December 2023
Resigned Fitch, Edward Richard as Director
31 December 2023
Resigned Hynard, Katharine Eirwen as Director
31 October 2023
Resigned Boyd-Phillips, James Michael as Director
6 April 2023
Appointed Fitch, Edward Richard as Director
7 September 2022
Appointed Hynard, Katharine Eirwen as Director
8 August 2022
Resigned Reid, Mark as Director
21 April 2022
Resigned Meyrick, Andrew James as Director
24 September 2019
Appointed Reid, Mark as Director
24 September 2019
Resigned Reid, Mark as Director
24 September 2019
Appointed Reid, Mark as Director
24 September 2019
Appointed Boyd-Phillips, James Michael as Director
24 September 2019
Appointed Metters, Deborah Jayne as Secretary
24 September 2019
Resigned Patel, Sunil as Director
24 September 2019
Resigned Patel, Hirenkumar as Director
24 September 2019
Resigned Coulton, Michael Robert as Secretary
2 October 2017
Resigned Lindsay, Eleanor Judith as Director
21 April 2016
Appointed Meyrick, Andrew James as Director
9 June 2015
Resigned Blackmore, Colin as Secretary
9 June 2015
Appointed Coulton, Michael Robert as Secretary
3 March 2014
Appointed Lindsay, Eleanor Judith as Director
3 March 2014
Appointed Blackmore, Colin as Secretary
3 March 2014
Appointed Patel, Hirenkumar as Director
3 March 2014
Appointed Patel, Sunil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Company
Reg. no. 2597050

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 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 This company 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 57

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
24 August 2026Registered office address changed
27 April 2026Confirmation statement with no updates6 March 2026
21 April 2026Replacement filing for the appointment of a director
17 December 2025Full accounts31 December 2024
Show all 57 filings

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