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Lasalle Funds General Partner Ltd

04598563

active
Private Limited 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

4TH FLOOR, LONDON, SW1A 1JB
Incorporated 22/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 55

Miss Deborah Jayne Metters

secretary · Since 13/06/2019

Mr Richard Adam Stone

director · Since 05/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Hirenkumar Patel

director · Since 21/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Mr Alistair James Seaton

director · Since 21/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Lasalle Investment Management

75–100% shares

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

Reg: 2597050 · Companies House · Unlimited Company

Notified 06/04/2016

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