Company · London
Carolyn House (Number 1) Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Andrew William Leonard Hook 2025-2026 View profile
- Thomas Richard Lewis 2024-2025 View profile
- James Hart 2023-2024 View profile
- Thomas Benjamin Rose 2021-2023 View profile
- Nicholas Howitt 2016-2023 View profile
- Shaun Campbell Reed 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 15/12/2016
- Registered office
- London
Ownership
Owned by (1) 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.
- Carolyn House (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15
Group
- Carolyn House (Number 1) Limited
is controlled by Carolyn House (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 · source: Companies House PSC register - Carolyn House (General Partner) Limited
is controlled by Lasalle Funds General Partner LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register - Lasalle Funds General Partner LTD
is controlled by Lasalle Investment Management
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lasalle Investment Management
is controlled by Lasalle Partners International
Evidence
active 75-100% voting · notified 2016-06-01 · source: Companies House PSC register - Lasalle Partners International
is controlled by Jones Lang Lasalle Europe Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Jones Lang Lasalle Europe Limited.
94 other companies in this group
- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
- Jones Lang Lasalle Resources Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Steve Xuereb Director · appointed 2024
- Natalia Kolotneva Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Steve Xuereb Director · appointed 2024
- Natalia Kolotneva Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew William Leonard Hook Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10527637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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