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Companies House/London/Company profile

LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED

Active
12439389·incorporated 2020-02-03

LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439389; OpenRegistry canonical ID GB-12439389-lasalle-global-navigator-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
78 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1JB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED has 1 person with significant control on file:

  • Lasalle Investment Management (United Kingdom reg. 02597050). Notified 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LASALLE GLOBAL NAVIGATOR HOLDINGS LIMITED has previously traded as:

  • 12439389 LIMITED (until 2022-05-10)
  • LASALLE NAVIGATOR HOLDINGS LIMITED (until 2022-04-11)

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