Lasalle Investment Management

02597050

active

Private Unlimited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

78 ST. JAMES'S STREET, LONDON, SW1A 1JB

Incorporated 02/04/1991

Compliance

Last accounts

31/12/2025

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 Michael Robert Coulton

secretary · Since 09/06/2015

Also on 5 other boards

Mr Philip Alexander La Pierre

director · Since 08/01/2021

CHIEF EXECUTIVE

GERMAN · GERMANY · Age 53

Mr Alistair James Seaton

director · Since 16/12/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Michael Robert Coulton

director · Since 29/04/2025

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Lasalle Partners International

75–100% votes

One, Curzon Street, London, W1J 5HD

Reg: 02547868 · Companies House · Unlimited Company

Notified 01/06/2016

Lasalle Partners International

75–100% shares

4th Floor, 78 St. James's Street, London, SW1A 1JB

Reg: 2547868 · Companies House · Unlimited Company

Notified 30/06/2016

Charges4 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE

Created 18/05/2022Registered 24/05/2022

Charge

outstanding

WELLS FARGO BANK, NA LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2016Registered 21/11/2016

Charge

outstanding

WELLS FARGO BANK, NA LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2016Registered 21/11/2016

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS D

Created 10/08/2016Registered 12/08/2016