CROWN VENTURE NOMINEE LIMITED - Profile & Financials

Accounts Submitted 6 Aug 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor 78 St. James's Street 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 (2023–2024)

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	2024 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

2 active 2 resigned

Show resigned officers

						Status
Hirenkumar Patel	Director	British	United Kingdom	44	14 Apr 2022	Active
Robert Courtney Fay	Director	American	United Kingdom	35	14 Apr 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Venture Gp Llp

United Kingdom

Active

Notified 14 Apr 2022

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

CROWN VENTURE GP LLP united kingdom significant influence or control limited liability partnership

LASALLE FUNDS GENERAL PARTNER LTD united kingdom shares 75 to 100 percent

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 INVESTMENT MANAGEMENT united kingdom voting rights 75 to 100 percent

LASALLE PARTNERS INTERNATIONAL united kingdom voting rights 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

CROWN VENTURE NOMINEE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with updates	View(4 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2025-04-30	View(1 page)
10 Jul 2024	Accounts	Annual accounts made up to 2024-04-30	View(3 pages)
25 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-13 with no updates	View(3 pages)