JONES LANG LASALLE CORPORATE FINANCE LIMITED

Overview

Company Name	JONES LANG LASALLE CORPORATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01144849
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is JONES LANG LASALLE CORPORATE FINANCE LIMITED located?

Registered Office Address	30 Warwick Street W1B 5NH London
Undeliverable Registered Office Address	No

What were the previous names of JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
JLW FINANCE LIMITED	Jul 10, 1992	Jul 10, 1992
JONES LANG WOOTTON FINANCIAL SERVICES LIMITED	Jan 05, 1988	Jan 05, 1988
JLW FINANCIAL SERVICES LIMITED	Feb 27, 1986	Feb 27, 1986
J.L.W. FINANCE LIMITED	Nov 12, 1973	Nov 12, 1973

What are the latest accounts for JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

May 04, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

May 25, 2023	Termination of appointment of Michael Alan Kavanau as a director on May 25, 2023	1 pages	TM01

May 04, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Nicolas Guillaume Taylor as a secretary on Sep 30, 2022	1 pages	TM02

May 09, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Secretary's details changed for Richard Henry Webster on Oct 01, 2021	1 pages	CH03

Oct 01, 2021	Secretary's details changed for Nicolas Guillaume Taylor on Oct 01, 2021	1 pages	CH03

May 21, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Termination of appointment of Sebastian Joseph Edwards as a director on Dec 02, 2019	1 pages	TM01

Nov 28, 2019	Appointment of Mr Michael Alan Kavanau as a director on Nov 25, 2019	2 pages	AP01

Nov 28, 2019	Appointment of Matthew John Richards as a director on Nov 25, 2019	2 pages	AP01

Nov 28, 2019	Appointment of Mr Rajan Pramodray Somchand as a director on Nov 25, 2019	2 pages	AP01

Nov 12, 2019	Termination of appointment of Matilde Attolico as a director on Oct 29, 2019	1 pages	TM01

Jul 08, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Director's details changed for Mr Sebastian Joseph Edwards on Aug 13, 2018	2 pages	CH01

Aug 14, 2018	Director's details changed for Mrs Matilde Attolico on Aug 13, 2018	2 pages	CH01

View All Filings

Who are the officers of JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Jan 04, 2005		Secretary	Warwick Street W1B 5NH London 30		British			68852530001
EVANS, Peter Gregory Warwick Street W1B 5NH London 30	Jul 16, 2018		Director	Warwick Street W1B 5NH London 30	England	British	1974-4	Surveyor	165261900001
RICHARDS, Matthew John Warwick Street W1B 5NH London 30	Nov 25, 2019		Director	Warwick Street W1B 5NH London 30	England	British	1975-2	Chief Executive	264857730001
SOMCHAND, Rajan Pramodray Warwick Street W1B 5NH London 30	Nov 25, 2019		Director	Warwick Street W1B 5NH London 30	England	British	1976-2	Accountant	198743830002
JENKINS, John Andrew 27 Fanthorpe Street Putney SW15 1DZ London		Feb 16, 1995	Secretary	27 Fanthorpe Street Putney SW15 1DZ London		British			2484720001
JONES, Antony Harding Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey	Feb 16, 1995	Jun 30, 2004	Secretary	Hedgerows Orestan Lane Effingham KT24 5SN Leatherhead Surrey		British			116296400001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Jan 04, 2005	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British			122527460001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 30, 2004	Jan 04, 2005	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
ANZAR, Amy Melinda Klein 34 Seymour Walk SW10 9NF London	Feb 27, 2002	Jun 28, 2002	Director	34 Seymour Walk SW10 9NF London		United States	1971-9	Corporate Finance Adviser	81238300002
ATTOLICO, Matilde Warwick Street W1B 5NH London 30	Jan 02, 2018	Oct 29, 2019	Director	Warwick Street W1B 5NH London 30	England	Italian	1975-7	Director	142925220001
BARTRAM, Christopher John 3 Bentley Road CB2 2AW Cambridge Cambridgeshire		Jul 31, 1995	Director	3 Bentley Road CB2 2AW Cambridge Cambridgeshire		British	1949-4	Chartered Surveyor	38758710001
BASSETT, John Anthony Seward 35 Evelyn Gardens SW7 3BJ London		Dec 31, 1997	Director	35 Evelyn Gardens SW7 3BJ London		British	1936-9	Chartered Surveyor	64414010001
BIGNELL, Alexander Robert 14 Harlech Gardens HA5 1JT Pinner Middlesex	Feb 23, 2004	Nov 15, 2004	Director	14 Harlech Gardens HA5 1JT Pinner Middlesex		British	1972-8	Chartered Surveyor	96156150001
BROADHURST, Robin Shedden 13 Lansdowne Crescent W11 2NJ London	Dec 31, 1997	Nov 29, 1999	Director	13 Lansdowne Crescent W11 2NJ London	United Kingdom	British	1946-6	Chartered Surveyor	20089560002
CLARKE, Rupert James Killieser Avenue SW2 4NX London 23		Dec 31, 2003	Director	Killieser Avenue SW2 4NX London 23	England	British	1958-4	Banker	47830950002
DE HAAST, Arthur William Warwick Street W1B 5NH London 30	May 20, 2015	May 03, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1957-5	Real Estate Advisor	136348480001
DIGIACOMO, Michael Dennis Bronxville Road Bronxville New York New York 10708 United States		Dec 20, 1993	Director	Bronxville Road Bronxville New York New York 10708 United States		Usc	1946-2	Property Adviser	32472780001
EDGHILL, Timothy James Dugdale Warwick Street W1B 5NH London 30	May 03, 2016	May 09, 2018	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1966-7	Chartered Surveyor	50215080003
EDGHILL, Timothy James Dugdale Warwick Street W1B 5NH London 30	Jan 01, 2011	May 20, 2015	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1966-7	Chartered Surveyor	50215080003
EDGHILL, Timothy James Dugdale 11 Birchwood Road SW17 9BQ London	Feb 23, 2004	Nov 15, 2004	Director	11 Birchwood Road SW17 9BQ London	United Kingdom	British	1966-7	Chartered Surveyor	50215080003
EDGLEY, Anthony Peter David Hanover Square W1S 1JA London 22	Nov 29, 1999	Jan 01, 2011	Director	Hanover Square W1S 1JA London 22	England	British	1956-10	Director	43473170001
EDWARDS, Sebastian Joseph Warwick Street W1B 5NH London 30	Jan 02, 2018	Dec 02, 2019	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1988-2	Director	242736010001
GADSDEN, Philip John Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex		Nov 29, 1999	Director	Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex	United Kingdom	British	1962-5	Chartered Surveyor	98081300001
GREEN, Annette Julie Lowerfield House Easebourne Street GU29 0AL Easebourne West Sussex	Apr 29, 2002	Dec 08, 2006	Director	Lowerfield House Easebourne Street GU29 0AL Easebourne West Sussex	England	English	1959-5	Corporate Finance Adviser	156233990001
HEPP, Christian Warwick Street W1B 5NH London 30	May 03, 2016	Jul 16, 2018	Director	Warwick Street W1B 5NH London 30	England	Austrian	1980-12	Corporate Finance Advisor	208392720001
HOLMES, Christopher Philip Warwick Street W1B 5NH London 30	Jan 07, 2014	May 20, 2015	Director	Warwick Street W1B 5NH London 30	England	British	1969-2	Chartered Surveyor	176569140001
HOWARD, Ross Jeffrey Hanover Square W1S 1JA London 22	Jul 22, 2007	Feb 03, 2011	Director	Hanover Square W1S 1JA London 22	United Kingdom	British	1974-1	Chief Operating Officer	123738590001
HOWLING, Richard 2a Tasman Road Clapham North SW9 9LT London	Feb 02, 2007	Jul 22, 2007	Director	2a Tasman Road Clapham North SW9 9LT London	United Kingdom	British	1979-1	Accountant	119284370001
JOHNSON, Richard Anthony 194 Coombe Lane SW20 0QT London	Mar 09, 1998	Feb 23, 2004	Director	194 Coombe Lane SW20 0QT London		British	1964-8	Chartered Surveyor	57354130002
JOLLY, Christopher Patrick 13 Lansdowne Road Wimbledon SW20 8AN London	Jan 04, 2005	Jan 31, 2008	Director	13 Lansdowne Road Wimbledon SW20 8AN London	United Kingdom	British	1953-4	Corporate Financier	29827710001
KAVANAU, Michael Alan Warwick Street W1B 5NH London 30	Nov 25, 2019	May 25, 2023	Director	Warwick Street W1B 5NH London 30	England	American	1963-7	Director	260323670001
LEWIS, Martyn Phillips Wyncroft Ringmore TQ7 4HL Kingsbridge Devon		Apr 30, 1996	Director	Wyncroft Ringmore TQ7 4HL Kingsbridge Devon	England	British	1946-2	Chartered Surveyor	96177720001
MARTIN, Julia Helen Warwick Street W1B 5NH London 30	Mar 01, 2012	May 20, 2015	Director	Warwick Street W1B 5NH London 30	England	British	1962-7	Chartered Surveyor	142558830001
MENDE, Kai Robert Werner Warwick Street W1B 5NH London 30	May 20, 2015	Mar 21, 2017	Director	Warwick Street W1B 5NH London 30	Germany	German / British	1972-3	Director	197851550001
MOWTHORPE, Richard James 15 Seymour Road Southfields SW18 5JB London	Jun 23, 2004	Jul 24, 2012	Director	15 Seymour Road Southfields SW18 5JB London	United Kingdom	British	1966-5	Compliance Officer	98633110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Limited

Apr 06, 2016

Warwick Street

W1B 5NH London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	01188567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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