Lasalle Investment Management
Company 02597050 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.5y median 4.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 6Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lasalle Partners International 1 shared director
- Jones Lang Lasalle Europe Limited 1 shared director
- Lasalle Funds General Partner LTD 1 shared director
- LIC II (General Partner) Limited 1 shared director
- Bluebutton (5 Broadgate) UK Limited 1 shared director
- Farringdon Street Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02597050 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/04/1991 |
| Address | 78 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1JB |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lasalle Partners International
75-100% voting · notified 2016-06-01 - Lasalle Partners International
75-100% shares · notified 2016-06-30
Owns 40 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EID (General Partner) LLP
significant influence (LLP) · notified 2016-04-06 - Lasalle Funds General Partner LTD
75-100% shares · notified 2016-04-06 - Lasalle UK Ventures (General Partner) Limited
75-100% shares · notified 2016-04-06 - Lasalle Blooms General Partner Limited
75-100% shares · notified 2016-04-06 - Lasalle Direct General Partner Limited
75-100% shares · notified 2016-04-06 - 08179074
75-100% shares · notified 2016-04-06 - Lasalle Land Trustee Limited
75-100% shares · notified 2016-04-06 - Triangle General Partner Limited
75-100% shares · notified 2016-04-06 - Lasalle Land General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - LIC II (General Partner) Limited
75-100% shares · notified 2016-04-06 - Laof V (General Partner) LLP
25-50% surplus assets (LLP) · notified 2016-05-07 - Alaska UK (GP) LTD
75-100% shares, 75-100% voting · notified 2016-06-01 - Lasalle Euro CV (Scotland) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-01 - Lasalle Scottish CO-Investment Management (General Partner) Limited
75-100% voting · notified 2016-06-01 - Lava (General Partner) LLP
25-50% voting (LLP) · notified 2016-06-01 - Lasalle UK Property Services LTD
75-100% voting · notified 2016-06-30 - Lasalle CO-Investment Management (General Partner) Limited
25-50% shares · notified 2016-06-30 - Lasalle UK Property Services LTD
75-100% shares · notified 2016-06-30 - Lava Feeder (Scotland) L.P.
significant influence · notified 2017-06-26 - Lasalle European CV LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Lasalle Lreds III Feeder, LP
significant influence · notified 2017-08-18 - Lasalle LRF III Feeder, LP
significant influence · notified 2017-08-18 - Lasalle Emea (Scots) Investments GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-11 - OLD SL32307 LP
part right to share surplus assets 75 to 100 percent · notified 2017-10-12 - Lreds III Investments, LP
significant influence · notified 2017-10-17 - SO306217
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-10-24 - 11520008
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - Lasalle China Logistics Venture GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-04-16 - Lasalle Global Navigator Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - Lasalle Asia Opportunity VI (Feeder) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-28 - Lasalle SSV Feeder GP (Scotland) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-09 - Lasalle SSV II Feeder, LP
part right to share surplus assets 75 to 100 percent · notified 2022-03-28 - Crown Venture GP LLP
significant influence (LLP) · notified 2022-04-13 - OC442344
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-18 - SO307766
significant influence (LLP) · notified 2023-04-13 - Creston Residential (General Partner) LLP ceased 2021-11-18
25-50% voting (LLP) · notified 2016-04-06 - Claygate Residential (General Partner) LLP ceased 2021-11-18
25-50% voting (LLP) · notified 2016-04-06 - Lasalle Asia Opportunity V (Feeder) L.P. ceased 2017-11-13
part right to share surplus assets 75 to 100 percent · notified 2017-10-17 - Transpennine Partners (Scot) LP ceased 2021-11-02
significant influence · notified 2017-10-26 - Lasalle Navigator Holdings LP ceased 2020-02-13
part right to share surplus assets 75 to 100 percent · notified 2020-02-11
Officers (44)
- Alistair James Seaton Director · appointed 2022
- Philip Alexander La Pierre Director · appointed 2021
- Michael Robert Coulton Secretary · appointed 2015
Show 41 former officers
- Beverley Kilbride Director · appointed 2023 · resigned 2026
- Michael Zerda Director · appointed 2022 · resigned 2025
- Jon Hamilton Zehner Director · appointed 2021 · resigned 2023
- Julian Michael Agnew Director · appointed 2020 · resigned 2022
- Amy Melinda Klein Aznar Director · appointed 2019 · resigned 2022
- Karen Gladziszewski Brennan Director · appointed 2019 · resigned 2020
- Edward Manuel Casal Director · appointed 2019 · resigned 2020
- Colin Blackmore Secretary · appointed 2014 · resigned 2015
- Simon Marrison Director · appointed 2014 · resigned 2020
- Julian Agnew Director · appointed 2012 · resigned 2019
- Stuart John Richmond-Watson Director · appointed 2011 · resigned 2019
- Susan Jane Lloyd-Hurwitz Director · appointed 2010 · resigned 2012
- Alan Tripp Director · appointed 2008 · resigned 2020
- James Scott Lyon Director · appointed 2006 · resigned 2022
- Charles Sheridan Alexander Maudsley Director · appointed 2005 · resigned 2009
- Jeff Adrian Jacobson Director · appointed 2000 · resigned 2009
- Martin Lewis Pollard Secretary · appointed 2000 · resigned 2014
- Robert Malcolm Naish Director · appointed 1999 · resigned 2002
- Goodchild, Robin Napier, Dr Director · appointed 1997 · resigned 2011
- Carie Catherine Karnezis Frigo Director · appointed 1997 · resigned 2003
- Van James Stults Director · appointed 1996 · resigned 1999
- Bruce Charles Bossom Director · appointed 1996 · resigned 1999
- Daniel Wyman Cummings Director · appointed 1996 · resigned 2000
- Sheila Gleig Director · appointed 1996 · resigned 1996
- Paul Conrad Mason Director · appointed 1996 · resigned 1998
- Jonathan Caller Wood Director · appointed 1996 · resigned 2008
- Alexander Rowan Walker Director · appointed 1996 · resigned 1997
- David Lambert Tucker Director · appointed 1996 · resigned 1996
- Michael Howard Butler Director · appointed 1996 · resigned 1996
- Brian Richard Fossett Director · appointed 1996 · resigned 1998
- Paul Beasley Director · appointed 1996 · resigned 2008
- Peter Malcolm Manley Secretary · appointed 1996 · resigned 2006
- Ivan Yeatman Director · appointed 1996 · resigned 1999
- Bryan Ellinthorpe Director · appointed 1996 · resigned 2007
- Philip Linford Hutchinson Director · appointed 1996 · resigned 1996
- David Nigel Beevor Director · appointed 1995 · resigned 1996
- Harry Smith Director · appointed 1992 · resigned 1995
- Frederick Malcolm Irvine Secretary · appointed 1992 · resigned 1996
- Keith Alexander Wylie Director · appointed 1992 · resigned 1993
- Catherine Joy Edwards Director · appointed 1991 · resigned 1992
- Plus Yew Kuen Chong Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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