Tts Properties Limited

04055091

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

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 57

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

1, Bow Churchyard, London, EC4M 9DQ

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