LA FRANÇAISE GROUP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-07
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-07.
Name history
Renamed 5 times since incorporation
- LA FRANÇAISE GROUP UK LIMITED 2020-07-22 → present
- LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED 2016-10-17 → 2020-07-22
- LFF REAL ESTATE PARTNERS UK LIMITED 2014-04-07 → 2016-10-17
- CUSHMAN & WAKEFIELD INVESTORS LIMITED 2006-03-08 → 2014-04-07
- HEALEY & BAKER INVESTMENT MANAGERS LIMITED 2001-10-24 → 2006-03-08
- 3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-07-17 → 2001-10-24
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the financial position of the company and responses of the directors of the company's immediate parent company (Groupe La Française) to their enquiries, have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. Groupe La Française has confirmed its willingness to make available sufficient funds to enable the company to continue for at least 12 months from the date of signing of the financial statements.”
Group structure
- LA FRANÇAISE GROUP UK LIMITED · parent
- La Francaise Group Korea Limited 100%
- La Francaise Group Singapore Pte. Limited 100%
Significant events
- “In 2024, the company navigated a challenging landscape shaped by geopolitical shifts in the UK and abroad, alongside the ongoing impact of the interest rate hikes in 2023. Debt serviceability was a key concern for clients, leading to a heightened focus on refinancing within the asset management division.”
- “Amid these challenges, the company strategically refocused its vision to become investors' gateway to pan-European investment, prioritising client excellence and positioned itself as a leading European asset manager by expanding international reach and capabilities.”
- “The company maintains no presence or direct exposure in Ukraine, Russia, or Belarus, and holds no assets in the Central Bank of Russia. It is unaffected by inflationary pressures on financing costs, given its absence of external debt finance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NGAI, Melanie | Secretary | 2020-11-26 | — | — |
| KINTZ, Isabelle Sabine | Director | 2025-01-22 | Feb 1966 | French |
| LASSEGNORE, Marie Sarah Lou | Director | 2025-01-22 | Nov 1988 | French |
| RENDALL, David Kevin, Dr | Director | 2006-01-10 | Apr 1960 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Benedict Thomas Langkilde | Secretary | 2003-12-31 | 2007-12-14 |
| EASBY, Peter John | Secretary | 2001-10-18 | 2003-12-31 |
| LUNN, Katherine | Secretary | 2011-08-24 | 2013-12-05 |
| REES, Marie Louise | Secretary | 2007-12-14 | 2011-08-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-07-17 | 2001-10-19 |
| ALLAN, Laurence Robert | Director | 2006-01-10 | 2009-10-07 |
| BALFOUR, Peter James | Director | 2020-11-02 | 2024-04-30 |
| BERTRAND, Marc Henri Marie | Director | 2014-04-03 | 2020-09-30 |
| DEPOUX, Philippe | Director | 2025-01-22 | 2026-01-01 |
| EASBY, Peter John | Director | 2001-10-18 | 2005-03-29 |
| ELMER, Simon Richard | Director | 2004-04-02 | 2005-04-06 |
| GOETTLER, Jens Peter | Director | 2009-01-29 | 2020-11-02 |
| GULLIFORD, Andrew Edward Guy | Director | 2001-10-18 | 2005-11-30 |
| INGLEBY, Philip Alexander | Director | 2005-04-20 | 2014-04-03 |
| JACQUIER-LAFORGE, Laurent | Director | 2022-01-28 | 2024-11-21 |
| MACLEOD, William Henry | Director | 2003-12-31 | 2008-07-31 |
| PILCHER, Alan Rodney | Director | 2002-08-27 | 2003-12-31 |
| ROTT, Roland, Dr | Director | 2020-11-02 | 2022-01-28 |
| STEPHENSON, Ian Robert | Director | 2009-10-07 | 2014-04-03 |
| VERDIER, Philippe Alain Lucien Marie | Director | 2020-11-02 | 2025-01-22 |
| WALKER, Andrew Nicholas | Director | 2014-04-03 | 2020-11-02 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-17 | 2001-10-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lf Real Estate Partners International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-06 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-05-05 | SH01 | capital | Capital allotment shares | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-03-26 | AD02 | address | Change sail address company with new address | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-21 | CH01 | officers | Change person director company with change date | |
| 2024-02-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one