Lasalle Partners International

02547868

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, SW1A 1JB

Incorporated 11/10/1990

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard Adam Stone

director · Since 14/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Alistair James Seaton

director · Since 31/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Ms Deborah Jayne Metters

secretary · Since 09/11/2023

Mr Michael Robert Coulton

director · Since 09/11/2023

LEGAL COUNSEL

AUSTRALIAN,BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Jones Lang Lasalle Europe Limited

75–100% votes

30, Warwick Street, London, W1B 5NH

Reg: 03872194 · Companies House · Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

satisfied

HARRIS TRUST AND SAVINGS BANK(AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED))

Created 15/01/1997Registered 28/01/1997Satisfied 24/09/1997

charge

satisfied

HARRIS TRUST AND SAVINGS BANK(AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED))

Created 15/01/1997Registered 28/01/1997Satisfied 24/09/1997

charge

outstanding

CITY OFFICES (REGENT STREET) LIMITED

Created 21/03/1994Registered 25/03/1994