Native Places Limited

03479011

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

11-13 BAYLEY ST, BEDFORD SQUARE, LONDON, WC1B 3HD

Incorporated 10/12/1997

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Rasmus Stã˜Rup Steen

director · Since 01/07/2024

MANAGING DIRECTOR

DANISH · NETHERLANDS · Age 49

Stephan Thoennissen

director · Since 17/11/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 41

Philip David Lassman

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 46

Lukas Zyla

director · Since 13/03/2026

GERMAN · GERMANY · Age 34

Persons with Significant Control

Former PSCs

Native Holdings Limited

Ceased 01/07/2024

Mr Guy Francis Adrian Nixon

Ceased 06/04/2016

Stibnite Holdings Limited

Ceased 10/10/2016

Numa Group Gmbh

Ceased 01/10/2025

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2020Registered 04/01/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2014Registered 22/10/2014

charge

outstanding

GROSVENOR WEST END PROPERTIES

Created 14/11/2012Registered 20/11/2012