Tts Properties Limited

04055091

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-19 CANADA SQUARE, LONDON, E14 5ER

Incorporated 14/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Penny

director · Since 24/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Colin Douglas Waggett

director · Since 04/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Ms Suzanne Clarkson

director · Since 06/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 22 other boards

Persons with Significant Control

Third Space Group Limited

75–100% shares

75–100% votes

Appoint directors

16-19, Canada Square, London, E14 5ER

Reg: 02973240 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 03/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/10/2023Registered 24/10/2023Satisfied 02/09/2025

Charge

satisfied

GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/07/2021Registered 02/08/2021Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2020Registered 12/10/2020Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2014Registered 05/11/2014Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2014Registered 03/02/2014Satisfied 30/07/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/11/2012Registered 03/11/2012Satisfied 13/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2009Registered 18/08/2009Satisfied 13/06/2014

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LLP (THE TRUSTEE)

Created 27/04/2009Registered 06/05/2009Satisfied 19/11/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2009Registered 29/04/2009Satisfied 13/06/2014

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER

Created 29/01/2009Registered 10/02/2009Satisfied 19/11/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/01/2008Registered 25/01/2008Satisfied 05/07/2014

charge

satisfied

GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER (THE TRUSTEE)

Created 01/08/2007Registered 16/08/2007Satisfied 19/11/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2007Registered 08/08/2007Satisfied 13/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2007Registered 08/08/2007Satisfied 13/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2007Registered 08/08/2007Satisfied 13/06/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2006Registered 11/10/2006Satisfied 15/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2004Registered 31/07/2004Satisfied 24/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2002Registered 28/05/2002Satisfied 24/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2002Registered 24/05/2002Satisfied 24/01/2007