W A Ellis LLP
Company OC321844 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC321844 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/08/2006 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Jones Lang Lasalle Capital Investments, Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (10)
- Jones Lang Lasalle Dorchester Limited Corporate-llp-designated-member · appointed 2014
- Limited Jones Lang Lasalle Capital Investments Corporate-llp-designated-member · appointed 2014
Show 8 former officers
- Simon Stapylton Godson Llp-designated-member · appointed 2010 · resigned 2014
- Tim St John Matthias Des Forges Llp-designated-member · appointed 2010 · resigned 2014
- James Geoffrey Goddard Wilson Llp-designated-member · appointed 2006 · resigned 2014
- Lucy Susan Ritchie Morton Llp-designated-member · appointed 2006 · resigned 2014
- Andrew James Mcgillivray Llp-designated-member · appointed 2006 · resigned 2011
- Mark Gavin Edward Mackenzie Charrington Llp-designated-member · appointed 2006 · resigned 2009
- Richard Andrew Barber Llp-designated-member · appointed 2006 · resigned 2014
- Daniel Mark Wiggin Llp-designated-member · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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