Jones Lang Lasalle Corporate Finance Limited

Company details

Type

Private Limited Company

Incorporated

1973-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• King, Stuart · Secretary appointed 2026-02-02
• Richards, Matthew John · Director appointed 2019-11-25
• Evans, Peter Gregory · Director appointed 2018-07-16
• Webster, Richard Henry · Secretary appointed 2005-01-04
• Kavanau, Michael Alan · Director appointed 2019-11-25 resigned 2023-05-25
• Taylor, Nicolas Guillaume · Secretary appointed 2005-01-04 resigned 2022-09-30
• Edwards, Sebastian Joseph · Director appointed 2018-01-02 resigned 2019-12-02
• Attolico, Matilde · Director appointed 2018-01-02 resigned 2019-10-29
• Hepp, Christian · Director appointed 2016-05-03 resigned 2018-07-16
• Mende, Kai Robert Werner · Director appointed 2015-05-20 resigned 2017-03-21
• De Haast, Arthur William · Director appointed 2015-05-20 resigned 2016-05-03
• Holmes, Christopher Philip · Director appointed 2014-01-07 resigned 2015-05-20
• Martin, Julia Helen · Director appointed 2012-03-01 resigned 2015-05-20
• Mowthorpe, Richard James · Director appointed 2004-06-23 resigned 2012-07-24
• Howard, Ross Jeffrey · Director appointed 2007-07-22 resigned 2011-02-03
• Edgley, Anthony Peter David · Director appointed 1999-11-29 resigned 2011-01-01
• Jolly, Christopher Patrick · Director appointed 2005-01-04 resigned 2008-01-31
• Howling, Richard · Director appointed 2007-02-02 resigned 2007-07-22
• Green, Annette Julie · Director appointed 2002-04-29 resigned 2006-12-08
• Abogado Nominees Limited · Corporate Secretary appointed 2004-06-30 resigned 2005-01-04
• Bignell, Alexander Robert · Director appointed 2004-02-23 resigned 2004-11-15
• Edghill, Timothy James Dugdale · Director appointed 2004-02-23 resigned 2004-11-15
• Jones, Antony Harding · Secretary appointed 1995-02-16 resigned 2004-06-30
• Johnson, Richard Anthony · Director appointed 1998-03-09 resigned 2004-02-23
• Clarke, Rupert James · Director resigned 2003-12-31
• Anzar, Amy Melinda Klein · Director appointed 2002-02-27 resigned 2002-06-28
• Broadhurst, Robin Shedden · Director appointed 1997-12-31 resigned 1999-11-29
• Gadsden, Philip John · Director resigned 1999-11-29
• Bassett, John Anthony Seward · Director resigned 1997-12-31
• Lewis, Martyn Phillips · Director resigned 1996-04-30
• Bartram, Christopher John · Director resigned 1995-07-31
• Jenkins, John Andrew · Secretary resigned 1995-02-16
• Digiacomo, Michael Dennis · Director resigned 1993-12-20

People with significant control (1)

• Jones Lang Lasalle Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

5 outstanding · 7 satisfied

• Share charge Outstanding
  Held by Barclays Bank PLC
  Created 2010-12-21
  The shares being 22 ordinary shares of £1.00 each together with all related rights see image for full details.
• A charge over shares Outstanding
  Held by Eurohypo Ag London Branch as Agent
  Created 2007-10-18
  The charged investments being the charged securities and all present and future related rights accruing to all or any of the charged securities. See the mortgage charge document for full details.
• Mortgage Outstanding
  Held by Clydesdale Bank PLC Trading as Yorkshire Bank
  Created 2007-08-31
  All stocks,shares and other marketable securities,all dividends and othe distributions declared. See the mortgage charge document for full details.
• A share charge Outstanding
  Held by Eurohypo Ag London Branch
  Created 2006-07-20
  All right title and interest in and to the charged securities and all the related rights. See the mortgage charge document for full details.
• Third party charge on shares Satisfied
  Held by Deutsche Postbank Ag, London Branch (The Agent)
  Created 2006-04-12 · satisfied 2014-07-02
  With full title guarantee by way of fixed charge, the investments and all dividends,. See the mortgage charge document for full details.
• Mortgage of shares Satisfied
  Held by Hypo Real Estate Bank International (As Agent and Trustee for the Finance Parties)(the "Agent")
  Created 2005-12-20 · satisfied 2007-10-11
  First legal mortgage all the shares owned by the chargor or held by any nominee on its behalf; and first fixed charge all related rights. See the mortgage charge document for full details.
• A memorandum of deposit of stocks and shares and other marketable securities Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-30 · satisfied 2008-09-26
  500 b ordinary shares of £1.00 in retail development partnership general partner limited and any further or other securities deposited. See the mortgage charge document for full details.
• Charge of shares Outstanding
  Held by Barclays Bank PLC (The Security Agent)
  Created 2004-03-01
  The securities and all allotments, rights, benefits and advantages and all money or property. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Societe Generale
  Created 1995-03-10 · satisfied 2007-12-12
  L/H property k/a 187 piccadilly london W1. See the mortgage charge document for full details.
• Deposit account deed Satisfied
  Held by Societe Generale
  Created 1995-01-18 · satisfied 2007-12-12
  All monies from time to time standing to the credit of the account held by the borrower with the bank entitled the capital properties partnership deposit account in tyhe sum of £200,000. see the mortgage charge document for full details.
• Charge Satisfied
  Held by Societe Generale
  Created 1995-01-18 · satisfied 2007-12-12
  See microfiche for full details of the properties. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Standard security presented for registration in scotland on 24TH january 1995 Satisfied
  Held by Societe Generale
  Created 1995-01-17 · satisfied 2007-12-12
  49/55 george street edinburgh. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-04 Full accounts (paper) AA Accounts
• 2026-02-02 Appointment of secretary AP03 Officers
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Termination director company with name termination date TM01 Officers
• 2025-04-28 Full accounts (paper) AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-04 Full accounts (paper) AA Accounts
• 2023-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Termination director company with name termination date TM01 Officers
• 2023-05-04 Full accounts (paper) AA Accounts
• 2022-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Termination secretary company with name termination date TM02 Officers
• 2022-05-09 Full accounts (paper) AA Accounts
• 2022-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.