Jones Lang Lasalle Corporate Finance Limited

01144849

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 12/11/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Richard Henry Webster

secretary · Since 04/01/2005

BRITISH

Also on 33 other boards

Peter Gregory Evans

director · Since 16/07/2018

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Matthew John Richards

director · Since 25/11/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Stuart King

secretary · Since 02/02/2026

Persons with Significant Control

Jones Lang Lasalle Limited

75–100% shares

75–100% votes

Appoint directors

30, Warwick Street, London, W1B 5NH

Reg: 01188567 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 21/12/2010Registered 30/12/2010

charge

outstanding

EUROHYPO AG LONDON BRANCH AS AGENT

Created 18/10/2007Registered 24/10/2007

charge

outstanding

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 31/08/2007Registered 05/09/2007

charge

outstanding

EUROHYPO AG LONDON BRANCH

Created 20/07/2006Registered 26/07/2006

charge

satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT)

Created 12/04/2006Registered 19/04/2006Satisfied 02/07/2014

charge

satisfied

HYPO REAL ESTATE BANK INTERNATIONAL (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)(THE "AGENT")

Created 20/12/2005Registered 03/01/2006Satisfied 11/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2005Registered 15/10/2005Satisfied 26/09/2008

charge

outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 01/03/2004Registered 16/03/2004

charge

satisfied

SOCIETE GENERALE

Created 10/03/1995Registered 20/03/1995Satisfied 12/12/2007

charge

satisfied

SOCIETE GENERALE

Created 17/01/1995Registered 31/01/1995Satisfied 12/12/2007

charge

satisfied

SOCIETE GENERALE

Created 18/01/1995Registered 27/01/1995Satisfied 12/12/2007

charge

satisfied

SOCIETE GENERALE

Created 18/01/1995Registered 26/01/1995Satisfied 12/12/2007