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Nom

Lasalle Investment Management

Adresse
Fourth Floor
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02597050 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lasalle Partners International Status: Active Notified: 01/06/2016 Companies House Number: 02547868 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lasalle Partners International Status: Active Notified: 30/06/2016 Companies House Number: 02547868 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Coulton, Michael Robert Fourth Floor, London, England Status: Active Notified: 09/06/2015 Role: Secretary
    Kilbride, Beverley Fourth Floor, London, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: British
    La Pierre, Philip Alexander Fourth Floor, London, England Status: Active Notified: 08/01/2021 Date of Birth: 08/1972 Occupation: Chief Executive Role: Director Country of Residence: Germany Nationality: German
    Seaton, Alistair James Fourth Floor, London, England Status: Active Notified: 16/12/2022 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Zerda, Michael Fourth Floor, London, England Status: Active Notified: 24/05/2022 Date of Birth: 03/1978 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Polish,American
    Lyon, James Scott London, England Status: Ceased Notified: 20/01/2006 Ceased: 21/12/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Lasalle Global Navigator Holdings Limited Status: Active Notified: 03/02/2020 Companies House Number: 12439389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lasalle Global Partner Solutions Limited Status: Active Notified: 15/08/2018 Companies House Number: 11520008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors