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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

Persons with Significant Control

Former PSCs

Mr Guy Francis Adrian Nixon

Ceased 06/04/2016

Native Holdings Limited

Ceased 01/07/2024

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
satisfied

GLOBAL HOTELS & RESORTS FINANCE B.V.

Created 06/01/2014Registered 06/01/2014Satisfied 13/10/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/03/2013Registered 15/03/2013Satisfied 11/04/2016
charge
outstanding

GROSVENOR WEST END PROPERTIES

Created 14/11/2012Registered 20/11/2012
charge
satisfied

RIYADH HOUSE (NO. 1) LIMITED AND RIYADH HOUSE (NO. 2) LIMITED

Created 08/05/2012Registered 19/05/2012Satisfied 28/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1999Registered 22/09/1999Satisfied 03/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1999Registered 22/09/1999Satisfied 03/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1998Registered 08/04/1998Satisfied 03/04/2013