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Nom

London Place Group Limited

Adresse
Bedford House
Fulham Green
69-79 Fulham High Street
London
SW6 3JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09595788 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hill, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hill, Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hill, Simon Crassweller 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Backgame Limited Status: Active Notified: 06/04/2016 Companies House Number: 09319561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bexhill Living LTD Status: Active Notified: 22/05/2024 Companies House Number: 15732902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Heath Ballard LTD Status: Active Notified: 06/04/2016 Companies House Number: 09870392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LPH Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07912103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plaza Jacoby LTD Status: Active Notified: 20/04/2016 Companies House Number: 10131527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shaw Magriel LTD Status: Active Notified: 06/04/2016 Companies House Number: 09870309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WGH Management LTD Status: Active Notified: 20/04/2016 Companies House Number: 10131878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 57 Sheen Lane Management Company Limited Status: Ceased Notified: 14/02/2018 Ceased: 18/05/2018 Companies House Number: 11204758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Healthworks People LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Companies House Number: 09052091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nameco (NO. 1160) Limited Status: Ceased Notified: 25/04/2016 Ceased: 08/09/2017 Companies House Number: 08934382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors