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LONDON PLACE GROUP LIMITED

Active
09595788·incorporated 2015-05-18

LONDON PLACE GROUP LIMITED is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595788; OpenRegistry canonical ID GB-09595788-london-place-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
BEDFORD HOUSE FULHAM GREEN, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LONDON PLACE GROUP LIMITED has 1 person with significant control on file:

  • Mr Simon John Crassweller Hill born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Patricia Hill born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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