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Nom

Lasalle Funds General Partner LTD

Adresse
4th Floor
78 St James's Street
London
SW1A 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04598563 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Lasalle LIF (General Partner) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lasalle Investment Management Status: Active Notified: 06/04/2016 Companies House Number: 02597050 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Coulton, Michael London, England Status: Active Notified: 19/01/2018 Date of Birth: 08/1970 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian
    Metters, Deborah Jayne London, England Status: Active Notified: 13/06/2019 Role: Secretary
    Patel, Hirenkumar London, England Status: Active Notified: 21/12/2022 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Seaton, Alistair James London, England Status: Active Notified: 21/12/2022 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stone, Richard Adam London, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    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 (4)

    gb-flag GB Griffin Leaseholdings (Nominee) LTD Status: Active Notified: 22/03/2019 Companies House Number: 11898200 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 Lreds III Laser Holdings Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649766 Nature of Control
  • Significant influence or control
  • gb-flag GB UK Loan Facility Services Limited Status: Active Notified: 10/11/2020 Companies House Number: 13008248 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 Cosdo SUB General Partner Limited Status: Ceased Notified: 11/03/2022 Ceased: 04/04/2022 Companies House Number: 13970479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors