Jones Lang Lasalle Capital Investments, Limited

05653781

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 WARWICK STREET, LONDON, W1B 5NH

Incorporated 14/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68310

Real estate agencies

68320

Management of real estate on a fee or contract basis

Officers

Mr James Steven Jasionowski

director · Since 22/12/2005

CORPORATE MANAGER

AMERICAN · UNITED STATES · Age 67

Also on 3 other boards

Richard Henry Webster

secretary · Since 05/03/2008

BRITISH

Also on 33 other boards

Mr Richard William Bloxam

director · Since 04/06/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr James Edward Gregory

director · Since 22/01/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Jones Lang Lasalle Incorporated

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 7 St. Paul Street, Baltimore

Reg: D4667689 · On File With The Secretary Of State · Corporation

Notified 06/04/2016