LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED

Accounts Submitted 21 Jan 2025

Confirmation Statement Submitted 5 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

78 St. James's Street Fourth Floor London SW1A 1JB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

4 active 3 resigned

Show resigned officers

						Status
Caroline Farrugia	Director	Maltese	England	36	21 Jun 2023	Active
Deborah Jayne Metters	Secretary	Unknown	Unknown	—	3 Feb 2020	Active
James Nicholas John Pallett	Director	British	England	41	3 Feb 2020	Active
Sarah Louise Lloyd	Director	British	England	47	31 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lasalle Investment Management

United Kingdom

Active

Notified 3 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 GLOBAL NAVIGATOR HOLDINGS LIMITED Current Company

LASALLE NAVIGATOR HOLDINGS GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Officers	Change to director Mr James Nicholas John Pallett on 2021-12-01	View(2 pages)
5 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-02 with no updates	View(3 pages)
4 Feb 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
21 Jan 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
16 Jan 2025	Officers	Termination of Rachel Lucy Fenwick as director on 2025-01-16	View(1 page)