Crown Venture Nominee Limited

Active14048889 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born September 1981 (45)
Director · Appointed 14 April 2022
American
Born November 1990

Ownership 1 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc441942

Group structure 30 shown

Ownership group derived from the Companies House PSC register

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 Venture Nominee Limited This company Owns 75–100% of shares
Key Nominee Limited Owns 75–100% of shares
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
Lreds Iii Investments, LP Right to appoint and remove a person
Old SL32307 LP Has significant influence or control
Lasalle Euro CV (Scotland) LLP Holds 25–50% of voting rights
Lava Feeder (Scotland) L.P. Right to appoint and remove a person
Lasalle European CV LP Part right to 75–100% of surplus assets
Lasalle Funds General Partner Ltd Owns 75–100% of shares
Laof V (General Partner) LLP Right to 25–50% of surplus assets
Lasalle Asia Opportunity V (Feeder) L.P. Has significant influence or control
Lasalle China Logistics Venture (Feeder) LP Has significant influence or control
Lreds Iii Laser Holdings Limited Has significant influence or control
Victoria Spaces (UK) Ltd Has significant influence or control (as a firm)
Lasalle Navigator Holdings GP LLP Holds 75–100% of voting rights
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
Crown Venture LP Has significant influence or control
Lasalle SSV II Feeder, LP Part right to 75–100% of surplus assets
Lava (General Partner) LLP Holds 25–50% of voting rights

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2024 £1 £1 £1
Balance sheet detail
202420242023
Fixed Assets£0£0
Current Assets£0£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
11 July 2026Micro company accounts31 December 2025
24 April 2026Confirmation statement with no updates13 April 2026
6 August 2025Micro company accounts31 December 2024
25 April 2025Confirmation statement with updates13 April 2025
Show all recent filings

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