Introduction
Watch Company
Updated On: 30/07/2026
L
LASALLE NAVIGATOR HOLDINGS GP LLP
LASALLE NAVIGATOR HOLDINGS GP LLP is an active company incorporated on 5 February 2020 with the registered office located in Edinburgh. LASALLE NAVIGATOR HOLDINGS GP LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
SO306887
LLP Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (5 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
LASALLE FUNDS GENERAL PARTNER LTD
Active78 St. James's Street, LondonSW1A 1JB
Corporate llp designated member
Appointed 05 Feb 2020
LASALLE FUNDS GENERAL PARTNER LTD
78 St. James's Street, LondonSW1A 1JB
Corporate llp designated member
05 Feb 2020
Active
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
ActiveSt. James's Street, LondonSW1A 1JB
Corporate llp designated member
Appointed 05 Feb 2020
LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED
St. James's Street, LondonSW1A 1JB
Corporate llp designated member
05 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1JB
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 05 Feb 2020
Lasalle Global Navigator Holdings Limited
St. James's Street, LondonSW1A 1JB
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
05 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
23 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 January 2025
23 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 January 2025
23 January 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
23 January 2025
23 January 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 January 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
15 June 2022
20 May 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
20 May 2020