OpenCompanies

Jones Lang Lasalle International Holdings Limited

Company number
01587670
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 1981
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Jones Lang Lasalle Capital Investments, Limited (9 companies)

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • King Sturge International Limited (until 12 Dec 2001)
  • Rodvault Limited (until 8 Nov 1993)
  • King Sturge International Holdings Limited (until 7 Jul 2011)

Officers

NameRoleAppointedResigned
ADDISON, James Robert Director 8 Mar 2023 30 Apr 2025
ATWAL, Harminder Singh Director 17 Jul 2025
O’DONNELL, Andrew John Director 30 Apr 2025
RICHARDS, Matthew John Director 30 Apr 2025
WEBSTER, Richard Henry Secretary 26 Mar 2015

Control

NameNature of controlNotifiedCeased
King Sturge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Jones Lang Lasalle International Holdings Limited → King Sturge Holdings Limited → Jones Lang Lasalle Dorchester Ltd → Jones Lang Lasalle Capital Investments, Limited

Controls

Directors’ other companies

Companies at the same address

Data