All Information about:

Name	TTL Office Properties Limited
Address	5 Endeavour Square London E20 1JN
VAT ID	no VAT ID available
Company No.	12526777 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	TTL Fchb Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Places For London Limited Status: Active Notified: 19/03/2020 Companies House Number: 08961151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transport For London Status: Active Notified: 19/03/2020 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Clarke, Andrea London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Craig, Graeme Kenneth London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 07/1968 Occupation: Director Of Commercial Development Role: Director Country of Residence: United Kingdom Nationality: British

Curry, Justine Anne London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary

Doig, Patrick London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1982 Occupation: Planning & Reporting Controller Role: Director Country of Residence: United Kingdom Nationality: British

Nicklin, Digby Stuart London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Alex London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 10/1966 Occupation: Chief Officer Customer And Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 22/09/2023 Date of Birth: 08/1967 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Howard Ernest London, United Kingdom Status: Ceased Notified: 19/03/2020 Ceased: 29/09/2023 Role: Secretary

Companies Controlled by This Company (1)

Platinum Holdco Limited Status: Active Notified: 11/07/2023 Companies House Number: 14857762 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

TTL Office Properties Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)