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All Information about:
Name

Jones Lang Lasalle Europe Limited
Address
30 Warwick Street
London
W1B 5NH
VAT ID no VAT ID available
Company No. 03872194 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jones Lang Lasalle Incorporated Status: Active Notified: 06/04/2016 Companies House Number: D4667689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Addison, James Robert London Status: Active Notified: 25/03/2024 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Hyde, Stephanie Tricia London Status: Active Notified: 27/11/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Seaton, Alistair James London Status: Active Notified: 13/03/2023 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Webster, Richard Henry London Status: Active Notified: 04/01/2005 Role: Secretary Nationality: British
    Wood, Emily Jane London Status: Active Notified: 06/06/2022 Date of Birth: 10/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lyon, James Scott London Status: Ceased Notified: 18/02/2015 Ceased: 13/03/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Poppink, Andrew William London Status: Ceased Notified: 26/02/2021 Ceased: 27/11/2023 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB JLL 2003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JLL Cambridge LTD Status: Active Notified: 06/06/2016 Companies House Number: 07623272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jones Lang Lasalle Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04877382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lasalle Partners International Status: Active Notified: 30/06/2016 Companies House Number: 02547868 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Tetris Holdings Limited Status: Active Notified: 21/01/2022 Companies House Number: 13863313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Japan H. L. Limited Status: Ceased Notified: 31/05/2016 Ceased: 30/06/2019 Companies House Number: 10207107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •