CompanyTrack
Sign Up Log In
L

LASALLE FUNDS GENERAL PARTNER LTD

Active London

Management of real estate on a fee or contract basis

4 employees Website
Financial services Management of real estate on a fee or contract basis
L

LASALLE FUNDS GENERAL PARTNER LTD

Management of real estate on a fee or contract basis

Founded 22 Nov 2002 Active London, England 4 employees lasalle.com
Financial services Management of real estate on a fee or contract basis
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 5 Dec 2024
Net assets £85.00K £70.82K 2023 year on year
Total assets £159.66K £151.00 2023 year on year
Total Liabilities £74.65K £70.67K 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Telephone

+110450

Website

lasalle.com

Credit Report

Discover LASALLE FUNDS GENERAL PARTNER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£85.00k

Increased by £70.82k (+499%)

Total Liabilities

£74.65k

Decreased by £70.67k (-49%)

Turnover

N/A

Employees

4

Debt Ratio

47%

Decreased by 44 (-48%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 274,999 Shares £275k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2023100,000£100k£1
11 Nov 2019100,000£100k£100k
15 Nov 201874,999£75k£75k

Officers

Officers

5 active 14 resigned
Status
Alistair James SeatonDirectorBritishEngland5121 Dec 2022Active
Deborah Jayne MettersSecretaryUnknownUnknown—13 Jun 2019Active
Hirenkumar PatelDirectorBritishUnited Kingdom4421 Dec 2022Active
Michael CoultonDirectorAustralianEngland5519 Jan 2018Active
Richard Adam StoneDirectorBritishEngland485 Feb 2020Active

Shareholders

Shareholders (1)

Lasalle Investment Management
100.0%
275,00029 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lasalle Investment Management

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LASALLE INVESTMENT MANAGEMENT united kingdom voting rights 75 to 100 percent
LASALLE PARTNERS INTERNATIONAL united kingdom shares 75 to 100 percent
JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JONES LANG LASALLE INCORPORATED united states of america
LASALLE FUNDS GENERAL PARTNER LTD Current Company
BLACK GRAFTON LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
CAROLYN HOUSE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROWN VENTURE GP LLP united kingdom significant influence or control limited liability partnership
EID (GENERAL PARTNER) LLP united kingdom significant influence or control limited liability partnership
GRIFFIN LEASEHOLDINGS (NOMINEE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEY GENERAL PARTNER LLP united kingdom significant influence or control limited liability partnership
LAOF V (GENERAL PARTNER) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
LAOF V (GENERAL PARTNER) LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
LASALLE ASIA OPPORTUNITY V (FEEDER) L.P. united kingdom significant influence or control
LASALLE ASIA OPPORTUNITY VI (FEEDER) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LASALLE CHINA LOGISTICS VENTURE (FEEDER) LP united kingdom significant influence or control
LASALLE EMEA (SCOTS) INVESTMENTS GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LASALLE EURO CV (SCOTLAND) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LASALLE EUROPEAN CV LP united kingdom appoint/remove person
LASALLE SSV FEEDER GP (SCOTLAND) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LASALLE TRANSPENNINE GP (SCOT) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LAVA (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership
LREDS III LASER HOLDINGS LIMITED united kingdom significant influence or control
PRESCOT STREET GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UK LOAN FACILITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VICTORIA SPACES (UK) LTD united kingdom significant influence or control as firm

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025OfficersChange to director Mr Alistair James Seaton on 2025-05-20View(2 pages)
3 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(19 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-22 with no updatesView(3 pages)
29 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-22 with updatesView(4 pages)
16 Nov 2023Persons With Significant ControlChange to Lasalle Investment Management as a person with significant control on 2023-07-31View(2 pages)
18 Jun 2025 Officers

Change to director Mr Alistair James Seaton on 2025-05-20

View Document(2 pages)
3 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(19 pages)
5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-22 with no updates

View Document(3 pages)
29 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-22 with updates

View Document(4 pages)
16 Nov 2023 Persons With Significant Control

Change to Lasalle Investment Management as a person with significant control on 2023-07-31

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr Alistair James Seaton on 2025-05-20

8 months ago on 18 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Jan 2025

Confirmation statement made on 2024-11-22 with no updates

1 years ago on 5 Dec 2024

Confirmation statement made on 2023-11-22 with updates

2 years ago on 29 Nov 2023

Change to Lasalle Investment Management as a person with significant control on 2023-07-31

2 years ago on 16 Nov 2023