JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Overview

Company Name	JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05653781
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2005

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 CAPITAL INVESTMENTS, LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JONES LANG LASALLE CAPITAL INVESTMENTS, 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 CAPITAL INVESTMENTS, LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3964) LIMITED	Dec 14, 2005	Dec 14, 2005

What are the latest accounts for JONES LANG LASALLE CAPITAL INVESTMENTS, 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 CAPITAL INVESTMENTS, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Full accounts made up to Dec 31, 2024	30 pages	AA

Feb 16, 2026	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Apr 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 10, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Andrew William Poppink as a director on Nov 27, 2023	1 pages	TM01

Mar 31, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 10, 2023	Termination of appointment of Christopher Mackintosh Ireland as a director on Mar 08, 2023	1 pages	TM01

Mar 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2022	Confirmation statement made on Dec 14, 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 06, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Apr 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2022	Confirmation statement made on Dec 14, 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

Mar 02, 2021	Appointment of Andrew William Poppink as a director on Feb 26, 2021	2 pages	AP01

Mar 02, 2021	Termination of appointment of Guy John Grainger as a director on Feb 26, 2021	1 pages	TM01

Jan 18, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

View All Filings

Who are the officers of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Richard Henry Warwick Street W1B 5NH London 30	Mar 05, 2008		Secretary	Warwick Street W1B 5NH London 30		British		68852530001
BLOXAM, Richard William Warwick Street W1B 5NH London 30	Jun 04, 2014		Director	Warwick Street W1B 5NH London 30	England	British	1971-6	190024480001
GREGORY, James Edward Warwick Street W1B 5NH London 30	Jan 22, 2020		Director	Warwick Street W1B 5NH London 30	England	British	1975-1	221868610001
JASIONOWSKI, James Steven 5606 Silentbrook Lane 60008 Rolling Meadows Illinois United States	Dec 22, 2005		Director	5606 Silentbrook Lane 60008 Rolling Meadows Illinois United States	United States	American	1959-2	76745940001
JASIONOWSKI, James Steven 5606 Silentbrook Lane 60008 Rolling Meadows Illinois Usa	Dec 22, 2005	Mar 05, 2008	Secretary	5606 Silentbrook Lane 60008 Rolling Meadows Illinois Usa		American		76745940001
TAYLOR, Nicolas Guillaume Warwick Street W1B 5NH London 30	Mar 05, 2008	Sep 30, 2022	Secretary	Warwick Street W1B 5NH London 30		British		122527460001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Dec 22, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
BONWELL, Robert Allan Warwick Street W1B 5NH London 30	Jan 21, 2015	Jun 29, 2016	Director	Warwick Street W1B 5NH London 30	England	British	1959-11	194307300001
CRESSWELL, Stephen James St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	Dec 22, 2005	Jan 21, 2015	Director	St Judes Road Englefield Green TW20 0DH Egham Mede House Surrey	United Kingdom	British	1965-11	80001270002
DUNNE, Philip Neil 14 Knatchbull Road SE5 9QS London	Feb 11, 2008	Sep 11, 2008	Director	14 Knatchbull Road SE5 9QS London		Irish	1968-8	126189030001
GRAINGER, Guy John Warwick Street W1B 5NH London 30	Jun 04, 2014	Feb 26, 2021	Director	Warwick Street W1B 5NH London 30	England	British	1967-6	175642460001
GRIGOROVA, Maria Dimitrova Warwick Street W1B 5NH London 30	Jan 21, 2015	Jan 22, 2020	Director	Warwick Street W1B 5NH London 30	Poland	Belgian,Bulgarian	1970-4	193656610001
HORRELL, Anthony Michael 4 Balniel Gate Linsday Square SW1V 3SD London	Dec 22, 2005	Feb 02, 2010	Director	4 Balniel Gate Linsday Square SW1V 3SD London	England	British	1960-11	43230500001
IRELAND, Christopher Mackintosh Warwick Street W1B 5NH London 30	Jun 29, 2016	Mar 08, 2023	Director	Warwick Street W1B 5NH London 30	England	British	1957-9	44551750002
JOLLY, Christopher Patrick 13 Lansdowne Road Wimbledon SW20 8AN London	Dec 22, 2005	Jan 31, 2008	Director	13 Lansdowne Road Wimbledon SW20 8AN London	United Kingdom	British	1953-4	29827710001
MOTTRAM, Andrew James Warwick Street W1B 5NH London 30	Jul 27, 2010	Jun 04, 2014	Director	Warwick Street W1B 5NH London 30	United Kingdom	British	1961-9	83186060001
POPPINK, Andrew William Warwick Street W1B 5NH London 30	Feb 26, 2021	Nov 27, 2023	Director	Warwick Street W1B 5NH London 30	Switzerland	American	1973-4	280336310001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Dec 22, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 14, 2005	Dec 22, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jones Lang Lasalle Incorporated

Apr 06, 2016

7 St. Paul Street

Baltimore

C/O Corporation Service Company

Maryland, Md

United States

Legal Form	Corporation
Country Registered	State Of Maryland
Legal Authority	General Corporation Law
Place Registered	On File With The Secretary Of State
Registration Number	D4667689

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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