Lasalle Funds General Partner Ltd

04598563

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

4TH FLOOR, LONDON, SW1A 1JB

Incorporated 22/11/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Michael Coulton

director · Since 19/01/2018

LAWYER

AUSTRALIAN · ENGLAND

Miss Deborah Jayne Metters

secretary · Since 13/06/2019

Mr Richard Adam Stone

director · Since 05/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Hirenkumar Patel

director · Since 21/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Alistair James Seaton

director · Since 21/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Lasalle Investment Management

75–100% shares

Reg: 2597050 · Companies House · Unlimited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE

Created 08/10/2026Registered 13/10/2026

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