Ttl Earls Court Properties Limited

Company 08951012 · Active · incorporated 20/03/2014 · London E20 1JN · Private Limited Company

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

Latest accounts held to 2025-03-31.

Who controls it

• Transport For London (legal person)
  significant influence or control · from 2016-04-06
• Places For London Limited (company, registered 08961151 in England And Wales)
  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. Places for London Limited (08961151, Active)
2. Transport Trading Limited (03914810, Active)

What else sits under the same owner

• City Airport Rail Enterprises Limited (04411523, Active)
• Crossrail 2 Limited (09580635, Active)
• Crossrail Limited (04212657, Active)
• Docklands Light Railway Limited (02052677, Active)
• London Buses Limited (01900906, Active)
• London Bus Services Limited (03914787, Active)
• London Dial-a-ride Limited (02602192, Active)
• London River Services Limited (03485723, Active)
• London Transport Museum Limited (06495761, Active)
• London Transport Museum (trading) Limited (06527755, Active)
• London Underground Limited (01900907, Active)
• Lul Nominee Ssl Limited (06242508, Active)
• Places for London Limited (08961151, Active)
• Rail for London (infrastructure) Limited (09366341, Active)
• Rail for London Limited (05965930, Active)
• Tramtrack Croydon Limited (03092613, Active)
• Transport for London Finance Limited (06745516, Active)
• Ttl Blackhorse Road Properties Limited (11121664, Active)
• Ttl Build To Rent Limited (12098343, Active)
• Ttl Cockfosters Properties Limited (16497491, Active)
• Ttl Electric Vehicle Charging Limited (16100302, Active)
• Ttl High Barnet Properties Limited (11607897, Active)
• Ttl Ickenham Properties Limited (17120627, Active)
• Ttl Kidbrooke Properties Limited (10768138, Active)
• Ttl Landmark Court Properties Limited (11121741, Active)
• Ttl Limmo Properties Limited (16499261, Active)
• Ttl Office Properties Limited (12526777, Active)
• Ttl South Kensington Properties Limited (11403981, Active)
• Ttl Southwark Properties Limited (08212651, Active)
• Ttl Student Properties Limited (16904233, Active)

Who runs it

• SORRELL, Stephen Terence (director, born 10/1959, British) · from 2014-03-20 to 2014-03-27
• EVERDIRECTOR LIMITED (corporate director) · from 2014-03-20 to 2014-03-27
• CARTER, Howard Ernest (secretary) · from 2014-03-27 to 2023-09-29
• POLLINS, Andrew (director, born 10/1967, British) · from 2014-03-27 to 2016-09-01
• JONES, Martin Patrick William (secretary) · from 2014-03-27 to 2015-08-07
• ALLEN, Stephen David (director, born 09/1966, British) · from 2014-03-27 to 2015-09-30
• GOLDSTONE, David Lionel Alexander (director, born 07/1962, British) · from 2014-03-27 to 2014-09-30
• CARTER, Howard Ernest (director, born 08/1967, British) · from 2014-03-27 to 2023-09-22
• NUNN, Ian Alan (director, born 09/1957, British) · from 2015-09-21 to 2017-07-24
• HAMPSON, Lester Paul (director, born 04/1961, British) · from 2016-09-01 to 2019-09-06
• KILONBACK, Simon David (director, born 02/1974, British) · from 2019-09-25 to 2022-04-29
• DOIG, Patrick (director, born 02/1982, British) · from 2022-12-15 to 2026-03-06
• CURRY, Justine Anne (secretary) · from 2023-09-29 to 2026-05-15
• CRAIG, Graeme Kenneth (director, born 07/1968, British) · from 2014-03-27, current
• WILLIAMS, Alex (director, born 10/1966, British) · from 2022-12-20, current
• CLARKE, Andrea (secretary) · from 2023-09-29, current
• NICKLIN, Digby Stuart (director, born 02/1969, British) · from 2024-05-17, current
• HOOK, Neil Robert (director, born 01/1981, British) · from 2026-03-06, current
• GUPTA, Manish (director, born 02/1970, British) · from 2026-03-06, current

Companies with a similar fingerprint

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

• Earls Court Properties Limited (04185986)
• Earls Court Property Management Limited (09729929)
• Earls Court Property Limited (09784929)
• Ttl Landmark Court Properties Limited (11121741)
• Ttl Office Properties Limited (12526777)
• 69 Earls Court Road Limited (04294690)
• 294 Earls Court Road Limited (12350452)
• Ttl Enterprise Limited (14135132)

Check this company on Companies House.