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Nom	Places FOR London Limited
Adresse	5 Endeavour Square London E20 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08961151 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	TTL Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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Significant influence or control

GB Transport Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 03914810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Craig, Graeme Kenneth London, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 07/1968 Occupation: Director Of Commercial Development Role: Director Country of Residence: United Kingdom Nationality: British

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Doig, Patrick London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British

Hampson, Lester Paul London, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicklin, Digby Stuart London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,Barbadian

Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: England Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 26/03/2014 Ceased: 29/09/2023 Role: Secretary

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GB TTL Build TO Rent Limited Status: Active Notified: 11/07/2019 Companies House Number: 12098343 Nature of Control

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Ownership of voting rights - 75% or more

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GB TTL Earls Court Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951012 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTL Kidbrooke Properties Limited Status: Active Notified: 12/05/2017 Companies House Number: 10768138 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTL Northwood Properties Limited Status: Active Notified: 05/10/2018 Companies House Number: 11607897 Nature of Control

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GB TTL Office Properties Limited Status: Active Notified: 19/03/2020 Companies House Number: 12526777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB TTL South Kensington Properties Limited Status: Active Notified: 07/06/2018 Companies House Number: 11403981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TTL West London Properties Limited Status: Active Notified: 20/03/2023 Companies House Number: 14743259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Places FOR London Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)