LIVE · CORPUS
/ Dossier
■
TTL KIDBROOKE PROPERTIES LIMITED
Low- 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
- TTL KIDBROOKE PROPERTIES LIMITED
Holdings / subsidiaries
- TTL KIDBROOKE PROPERTIES LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Transport For Londonbeneficial owner→TTL KIDBROOKE PROPERTIES LIMITED
- 1PLACES FOR LONDON LIMITEDbeneficial owner 87.5%→TTL KIDBROOKE PROPERTIES LIMITED
- 2Transport For Londonbeneficial owner→PLACES FOR LONDON LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Andreasecretary · appt 2023-09-29
- CRAIG, Graeme Kennethdirector · British · appt 2017-05-12
- GUPTA, Manishdirector · British · appt 2026-03-06
- HOOK, Neil Robertdirector · British · appt 2026-03-06
- NICKLIN, Digby Stuartdirector · British · appt 2024-05-17
- WILLIAMS, Alexdirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2017-05-12 · trace owners →
- ■Transport For Londonsignificant influence or controlcorporate PSC · United Kingdom · since 2017-05-12 · search →
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