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TTL KIDBROOKE PROPERTIES LIMITED

Low
Company·GB
Status
active
Incorporated
2017-05-12
Legal form
ltd
Activity
68209
Registered office
5 Endeavour Square, London, E20 1JN, United Kingdom

TTL KIDBROOKE PROPERTIES LIMITED is a ltd registered in GB, incorporated 2017-05-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Transport For Londonbeneficial ownerTTL KIDBROOKE PROPERTIES LIMITED
  2. 1PLACES FOR LONDON LIMITEDbeneficial owner 87.5%TTL KIDBROOKE PROPERTIES LIMITED
  3. 2Transport For Londonbeneficial ownerPLACES FOR LONDON LIMITED
  4. 2TRANSPORT TRADING LIMITEDbeneficial owner 87.5%PLACES FOR LONDON LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10768138
Status
active
Type
ltd
Incorporated
2017-05-12
Registered office
5 Endeavour Square, London, E20 1JN, United Kingdom
SIC
68209
Officers · 6 active
  • CLARKE, Andrea
    secretary · appt 2023-09-29
  • CRAIG, Graeme Kenneth
    director · British · appt 2017-05-12
  • GUPTA, Manish
    director · British · appt 2026-03-06
  • HOOK, Neil Robert
    director · British · appt 2026-03-06
  • NICKLIN, Digby Stuart
    director · British · appt 2024-05-17
  • WILLIAMS, Alex
    director · British · appt 2022-12-20
  • CARTER, Howard Ernest(resigned)
    secretary · appt 2017-05-12
  • CURRY, Justine Anne(resigned)
    secretary · appt 2023-09-29
  • CARTER, Howard Ernest(resigned)
    director · British · appt 2017-05-12
  • DOIG, Patrick(resigned)
    director · British · appt 2022-12-15
  • HAMPSON, Lester Paul(resigned)
    director · British · appt 2017-05-12
  • NUNN, Ian Alan(resigned)
    director · British · appt 2017-05-12
Beneficial owners · PSC · 2 current
  • Places For London Limited
    corporate PSC · United Kingdom · since 2017-05-12 · trace owners →
    75–100% shares
  • Transport For London
    corporate PSC · United Kingdom · since 2017-05-12 · search →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-20