Tts Properties Limited

Company 04055091 · Active · incorporated 14/08/2000 · London EC4M 9DQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Third Space Group Limited (company, registered 02973240 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Third Space Group Limited (02973240, Active)
2. Third Space Holdings Limited (05538574, Active)
3. Marlin Bidco Limited (13470522, Active)
4. Marlin Midco Limited (13470328, Active)
5. Marlin Holdco Limited (13467530, Active)
6. Marlin Topco Limited (13060497, Active)

What else sits under the same owner

• Marlin Holdco Limited (13467530, Active)
• Marlin Midco Limited (13470328, Active)

Who runs it

• CADBURY, Joel Michael (director, born 07/1971, British) · from 2000-08-14 to 2007-08-01
• ASHCROFT CAMERON SECRETARIES LIMITED (corporate secretary) · from 2000-08-14 to 2000-08-14
• DUNMORE, Eric Maurice (secretary, British) · from 2000-08-14 to 2007-08-01
• ASHCROFT CAMERON NOMINEES LIMITED (corporate director) · from 2000-08-14 to 2000-08-14
• HAMBRO, Rupert Nicholas (director, born 06/1943, British) · from 2001-02-12 to 2004-04-26
• FREUD, Matthew Rupert (director, born 11/1963, British) · from 2001-02-12 to 2002-03-22
• GEGEN BAUER, Willy Benedict (director, born 11/1937, British & German) · from 2001-05-03 to 2001-11-22
• SOPWITH, Thomas Edward Brodie (director, born 11/1932, British) · from 2004-04-26 to 2007-08-01
• SUNLEY, James Bernard (director, born 10/1962, British) · from 2004-04-26 to 2006-09-29
• TICE, Richard James Sunley (director, born 09/1964, British) · from 2004-04-26 to 2006-09-29
• VIGORS, Oliver Richard (director, born 05/1971, British) · from 2006-09-29 to 2007-08-01
• OLSWANG COSEC LIMITED (corporate secretary) · from 2007-08-01 to 2011-02-18
• MAHONEY, Ian Charles (director, born 02/1958, British) · from 2014-10-24 to 2021-07-23
• GANDHI, Shirin (director, born 02/1968, British) · from 2014-10-24 to 2015-12-04
• SHAH, Samir (director, born 04/1969, British) · from 2015-12-04 to 2023-09-06
• PENNY, John (director, born 05/1977, British) · from 2014-10-24, current
• WAGGETT, Colin Douglas (director, born 07/1969, British) · from 2015-12-04, current
• CLARKSON, Suzanne (director, born 03/1984, British) · from 2023-09-06, current

Charges

20 charges registered, 1 outstanding.

• 2025-08-29, outstanding, in favour of Kroll Trustee Services Limited
• 2023-10-17, fully-satisfied, in favour of Kroll Trustee Services Limited (as Security Agent)
• 2021-07-23, fully-satisfied, in favour of Grm2786 Limited (as Security Agent for the Secured Parties (as Defined In the Instrument))
• 2020-10-02, fully-satisfied, in favour of National Westminster Bank PLC
• 2014-10-24, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

2 titles on the register, around £1,300,000 by latest value.

• Title NGL958418 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
• Title NGL927794 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tts Property Ltd (NI695156)
• Tt Real Estate Ltd (08690574)
• Tts Real Estates Ltd (07932741)
• Tt Property Group Ltd (12285442)
• Tte Properties Ltd (17318048)
• Tt Property and Investment Ltd (12173080)
• Tt Rent Ltd (09727768)
• T & S Property Holdings Limited (12085954)

Check this company on Companies House.