Summermist Limited
- Company number
- 12647756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Jones Lang Lasalle Europe Limited (63 companies)
Registered office
Previous names
- Ghost Bear Limited (until 12 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTORFF, Daniel Robert | Director | 5 Jun 2020 | 10 Dec 2020 |
| LEV ARI, Tal Ester | Director | 5 Jun 2020 | 15 Mar 2022 |
| FORD, Christopher Frank Ross | Director | 5 Jun 2020 | 8 Feb 2023 |
| MAGRINELLI, Alberto | Director | 8 Feb 2023 | 21 Mar 2024 |
| SHUM, Raymond, Mr. | Director | 21 Mar 2024 | 6 Mar 2025 |
| MAGRINELLI, Alberto | Director | 6 Mar 2025 | |
| PATEL, Hirenkumar | Director | 28 Mar 2022 | |
| JACKSON, Nathan Baruch | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lasalle Funds General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2020 | 23 Jun 2020 |
| Lreds Iii Laser Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2020 |
Accounts
Connections
Owned by
Summermist Limited → Lreds Iii Laser Holdings Limited → Lasalle Funds General Partner Ltd → Lasalle Investment Management → Lasalle Partners International → Jones Lang Lasalle Europe Limited
Controls
- Summermist Nominee Limited (12668211)
Directors’ other companies
- JACKSON, Nathan Baruch - Director at Summermist Nominee Limited
- JACKSON, Nathan Baruch - Director at Lreds Iii Laser Holdings Limited
- JACKSON, Nathan Baruch - Director at Osprey UK Holdco Limited
- MAGRINELLI, Alberto - Director at Summermist Nominee Limited
- MAGRINELLI, Alberto - Director at Lreds Iii Laser Holdings Limited
- MAGRINELLI, Alberto - Director at Osprey UK Holdco Limited
- PATEL, Hirenkumar - Director at Osprey UK Holdco Limited
- PATEL, Hirenkumar - Director at Victoria Spaces (UK) Ltd
- PATEL, Hirenkumar - Director at MPS Property Holding Limited
- PATEL, Hirenkumar - Director at EID (Nominee) Limited