Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Key Nominee Limited
- Incorporated
- 19 April 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Broadgate 11th Floor1 BroadgateLondonEC2M 2QS
Charges
- Total
- 2
- Outstanding
- 2
- 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 19 April 2023
Maltese
Born June 1986 (40)
Director · Appointed 19 April 2023
Bahamian
Born November 1979
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc441942
Former controllers (1)
24 October 2023
Ceased Key Opco GP Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Key Nominee Limited This company 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
Carolyn House (General Partner) Limited 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 Global Navigator Holdings Limited Owns 75–100% of shares
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 21 July 2026 | Memorandum and Articles of Association | |||
| 21 July 2026 | Resolutions | |||
| 12 July 2026 | Micro company accounts | 31 December 2025 | ||
| 14 May 2026 | Registration of a charge |
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