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Ttl Electric Vehicle Charging Limited

16100302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Endeavour Square, London, E20 1JN
Incorporated 25/11/2024

Compliance

Next accounts due

25/11/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alex Williams

director · Since 25/11/2024

CHIEF CUSTOMER & STRATEGY OFFICER, TFL

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Andrea Clarke

secretary · Since 25/11/2024

Graeme Kenneth Craig

director · Since 25/11/2024

DIRECTOR & CHIEF EXECUTIVE OF PLACES FOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Graeme Kenneth Craig

director · Since 25/11/2024

DIRECTOR & CHIEF EXECUTIVE OF PLACES FOR

BRITISH · UNITED KINGDOM · Age 58

Mr Daniel Michael Joseph Lovatt

director · Since 25/11/2024

DIRECTOR OF ASSET MANAGEMENT, PLACES FOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Digby Stuart Nicklin

director · Since 25/11/2024

CFO, PLACES FOR LONDON LIMITED

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Manish Gupta

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Andrea Clarke

secretary · Since 25/11/2024

Graeme Kenneth Craig

director · Since 25/11/2024

British · United Kingdom · Age 58

Daniel Michael Joseph Lovatt

director · Since 25/11/2024

British · England · Age 47

Digby Stuart Nicklin

director · Since 25/11/2024

British · United Kingdom · Age 57

Alex Williams

director · Since 25/11/2024

British · United Kingdom · Age 59

Manish Gupta

director · Since 06/03/2026

British · United Kingdom · Age 56

Former

Patrick Doig

director · Resigned 06/03/2026

Justine Curry

secretary · Resigned 15/05/2026

Persons with Significant Control

Places For London Limited

75–100% shares
75–100% votes
Appoint directors

5, Endeavour Square, London, E20 1JN

Reg: 8961151 · Companies House · Limited By Shares

Notified 25/11/2024

Transport For London

Significant control

5, Endeavour Square, London, E20 1JN

Notified 25/11/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15 Endeavour Square
2026-08-11

5 ENDEAVOUR SQUARE

post townLondon
2026-08-11

LONDON

officer appointedCLARKE, Andrea
2026-08-11
officer appointedCRAIG, Graeme Kenneth
2026-08-11
officer appointedGUPTA, Manish
2026-08-11
officer appointedLOVATT, Daniel Michael Joseph
2026-08-11
officer appointedNICKLIN, Digby Stuart
2026-08-11
officer appointedWILLIAMS, Alex
2026-08-11