LF

LASALLE FUNDS GENERAL PARTNER LTD

Active

Company number 04598563

London, England · Incorporated 22 November 2002

11th Floor 1 Broadgate, London, EC2M 2QS, England

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,624,950,001
Shares allotted
274,999
Latest round
26 September 2023

Company history

Previous company names

LASALLE LIF (GENERAL PARTNER) LIMITED · 22 November 2002 – 28 May 2008

Company overview

LASALLE FUNDS GENERAL PARTNER LTD is an active private limited company incorporated on 22 November 2002 and registered in England and Wales. It changed its name from LASALLE LIF (GENERAL PARTNER) LIMITED on 22 November 2002. Its registered office is at 11th Floor 1 Broadgate, London, EC2M 2QS, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Lasalle Investment Management, which holds 75-100% of the shares. The board consists of four directors: COULTON, Michael (appointed 19 January 2018), STONE, Richard Adam (appointed 5 February 2020), PATEL, Hirenkumar (appointed 21 December 2022) and SEATON, Alistair James (appointed 21 December 2022). METTERS, Deborah Jayne serves as company secretary (appointed 13 June 2019). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 17 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. 107 filings are recorded against the company at Companies House, most recently an address filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LASALLE INVESTMENT MANAGEMENT (100.0%)
Total shares
275,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 275,000 GBP £1.000
Total 275,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LASALLE INVESTMENT MANAGEMENT Ordinary 275,000 100.00% 275,000 100.00%
Total 275,000 100% 275,000 100%

Officers

PH
PATEL, Hirenkumar
Director
21 December 2022
SA
SEATON, Alistair James
Director
21 December 2022
SR
STONE, Richard Adam
Director
5 February 2020
MD
METTERS, Deborah Jayne
Secretary
13 June 2019
CM
COULTON, Michael
Director
19 January 2018
RM
REID, Mark
Director · Resigned
13 June 2019
CM
COULTON, Michael Robert
Secretary · Resigned
9 June 2015
BC
BLACKMORE, Colin
Secretary · Resigned
16 April 2014
TA
TRIPP, Alan
Director · Resigned
17 March 2011
MC
MAUDSLEY, Charles Sheridan Alexander
Director · Resigned
28 May 2008
PS
PATEL, Sunil
Director · Resigned
28 May 2008
LJ
LYON, James Scott
Director · Resigned
20 January 2006
BP
BEASLEY, Paul
Director · Resigned
10 March 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 November 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 November 2002
JM
JONES, Mark
Director · Resigned
22 November 2002
MP
MANLEY, Peter Malcolm
Director · Resigned
22 November 2002
PM
POLLARD, Martin Lewis
Secretary · Resigned
22 November 2002
JA
JEANES, Andrew Peter
Director · Resigned
22 November 2002

Persons with significant control

PS
Lasalle Investment Management
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
26 September 2023
ORDINARY · 100,000 shares allotted
£100,000
11 November 2019
ORDINARY · 100,000 shares allotted
£10,000,000,000
15 November 2018
ORDINARY · 74,999 shares allotted
£5,624,850,001
Total (3 rounds, 274,999 shares)
£15,624,950,001

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Capital Allotment Shares
Capital
26 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Gazette Filings Brought Up To Date
Gazette
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Gazette Notice Compulsory
Gazette
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Accounts With Accounts Type Small
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Capital Allotment Shares
Capital
15 November 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Secretary Company With Name
Officers
17 April 2014 View
Termination Secretary Company With Name
Officers
17 April 2014 View
Miscellaneous
Miscellaneous
18 March 2014 View
Miscellaneous
Miscellaneous
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Address
26 November 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Group
Accounts
14 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
6 January 2004 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Accounts
9 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Incorporation Company
Incorporation
22 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
#14207602
112-116 New Oxford Street, London, WC1A 1HH
active
ELYSIAN DM LIMITED
#13175348
112-116 New Oxford Street, London, WC1A 1HH
active
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
#12439389
11th Floor 1 Broadgate, London, EC2M 2QS
active
ELYSIAN UK HOLDINGS LIMITED
#10025718
112-116 New Oxford Street, London, WC1A 1HH
active
ELYSIAN DEVELOPMENT MANAGEMENT LIMITED
#08980362
112-116 New Oxford Street, London, WC1A 1HH
active
Show all related companies

Companies at this postcode

EC2M 2QS

UBS PRIVATE BANKING NOMINEES LTD
#00185437
active
S.G. SECURITIES U.K. LIMITED
#00292689
active
PHILDREW NOMINEES LIMITED
#00515209
active
APOLLO NOMINEES LTD.
#00599501
active
PRODUCTIVE NOMINEES LIMITED
#00841394
active
See all companies at EC2M 2QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.