Lasalle Funds General Partner Ltd

Company details

Type

Private Limited Company

Incorporated

2002-11-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Patel, Hirenkumar · Director appointed 2022-12-21
• Seaton, Alistair James · Director appointed 2022-12-21
• Stone, Richard Adam · Director appointed 2020-02-05
• Metters, Deborah Jayne · Secretary appointed 2019-06-13
• Coulton, Michael · Director appointed 2018-01-19
• Lyon, James Scott · Director appointed 2006-01-20 resigned 2022-12-21
• Reid, Mark · Director appointed 2019-06-13 resigned 2022-08-14
• Jeanes, Andrew Peter · Director appointed 2002-11-22 resigned 2021-10-27
• Tripp, Alan · Director appointed 2011-03-17 resigned 2020-02-05
• Patel, Sunil · Director appointed 2008-05-28 resigned 2019-09-26
• Coulton, Michael Robert · Secretary appointed 2015-06-09 resigned 2019-06-13
• Blackmore, Colin · Secretary appointed 2014-04-16 resigned 2015-06-09
• Pollard, Martin Lewis · Secretary appointed 2002-11-22 resigned 2014-04-16
• Maudsley, Charles Sheridan Alexander · Director appointed 2008-05-28 resigned 2009-12-31
• Beasley, Paul · Director appointed 2004-03-10 resigned 2008-10-08
• Manley, Peter Malcolm · Director appointed 2002-11-22 resigned 2006-08-09
• Jones, Mark · Director appointed 2002-11-22 resigned 2004-03-10
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-11-22 resigned 2002-11-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-22 resigned 2002-11-22

People with significant control (1)

• Lasalle Investment Management Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 045985630004
  Held by Solutus Advisors Limited as Security Trustee
  Created 2022-05-18
• A registered charge Outstanding 045985630003
  Held by Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees)
  Created 2016-11-15
• A registered charge Outstanding 045985630002
  Held by Wells Fargo Bank, Na London Branch (And Its Successors in Title and Permitted Transferees)
  Created 2016-11-15
• A registered charge Outstanding 045985630001
  Held by Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
  Created 2016-08-10

Recent filings (15)

• 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Full accounts (paper) AA Accounts
• 2025-06-18 Director details changed CH01 Officers
• 2025-01-03 Small-company accounts (paper) AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-16 Change to a person with significant control PSC05 PSC
• 2023-09-28 Small-company accounts (paper) AA Accounts
• 2023-09-26 Capital allotment shares SH01 Capital
• 2023-08-10 Change registered office address company with date old address new address AD01 Address
• 2023-01-06 Small-company accounts (paper) AA Accounts
• 2023-01-04 Appointment of director AP01 Officers
• 2023-01-04 Appointment of director AP01 Officers
• 2023-01-04 Termination director company with name termination date TM01 Officers
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement

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