W A Ellis LLP

ActiveOC321844 Limited liability partnership
Incorporated
22 August 2006 (20 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Jones Lang Lasalle Capital Investments, Limited
Corporate LLP Designated Member · Appointed 1 October 2014
Jones Lang Lasalle Dorchester Limited
Corporate LLP Designated Member · Appointed 1 October 2014
Officer history (8 former)
1 October 2014
Resigned Morton, Lucy Susan Ritchie as LLP Designated Member
1 October 2014
Appointed Jones Lang Lasalle Dorchester Limited as Corporate LLP Designated Member
1 October 2014
Resigned Des Forges, Tim St John Matthias as LLP Designated Member
1 October 2014
Resigned Godson, Simon Stapylton as LLP Designated Member
1 October 2014
Resigned Wilson, James Geoffrey Goddard as LLP Designated Member
1 October 2014
Appointed Jones Lang Lasalle Capital Investments, Limited as Corporate LLP Designated Member
1 October 2014
Resigned Wiggin, Daniel Mark as LLP Designated Member
1 October 2014
Resigned Barber, Richard Andrew as LLP Designated Member
30 April 2011
Resigned Mcgillivray, Andrew James as LLP Designated Member
1 May 2010
Appointed Des Forges, Tim St John Matthias as LLP Designated Member
1 May 2010
Appointed Godson, Simon Stapylton as LLP Designated Member
31 December 2009
Resigned Mackenzie Charrington, Mark Gavin Edward as LLP Designated Member
22 August 2006
Appointed Mcgillivray, Andrew James as LLP Designated Member
22 August 2006
Appointed Morton, Lucy Susan Ritchie as LLP Designated Member
22 August 2006
Appointed Wiggin, Daniel Mark as LLP Designated Member
22 August 2006
Appointed Barber, Richard Andrew as LLP Designated Member
22 August 2006
Appointed Wilson, James Geoffrey Goddard as LLP Designated Member
22 August 2006
Appointed Mackenzie Charrington, Mark Gavin Edward as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Company
Reg. no. 05653781

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Capra Global Partners Limited Has significant influence or control
Churston Heard Limited Proposed for strike-offOwns 75–100% of shares
Environmental Governance Limited Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
KHK Group Limited Proposed for strike-offOwns 75–100% of shares
W A Ellis LLP This company Holds 75–100% of voting rights

Filings 84

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
22 September 2026Confirmation statement with no updates15 September 2026
10 August 2026Change of details for a person with significant control
28 July 2026Registered office address changed
3 October 2025Full accounts31 December 2024
Show all 84 filings

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