GB · Company with significant control

London Place Group Limited

London Place Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
London Place Group Limited
Type
Corporate entity
Registration number
09595788
Registered in
England And Wales
Significant control now
7 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

London Place Group Limited's companies

  • London Place Group Limited holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: development of building projects (6), construction of domestic buildings (1) and management consultancy activities other than financial management (1).
  • Registered offices in London (7).
  • The companies were incorporated between 2012 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list London Place Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BEXHILL LIVING LTD
15732902 · Private Limited Company
Active21 May 2024LondonOther residential care activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2024
PLAZA JACOBY LTD
10131527 · Private Limited Company
Active19 April 2016LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 April 2016
WGH MANAGEMENT LTD
10131878 · Private Limited Company
Active19 April 2016LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 April 2016
BACKGAME LIMITED
09319561 · Private Limited Company
Active19 November 2014LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HEATH BALLARD LTD
09870392 · Private Limited Company
Active12 November 2015LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LPH MANAGEMENT LTD
07912103 · Private Limited Company
Active17 January 2012LondonDevelopment of building projects; Construction of domestic buildings; Management consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SHAW MAGRIEL LTD
09870309 · Private Limited Company
Active12 November 2015LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where London Place Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
57 SHEEN LANE MANAGEMENT COMPANY LIMITED
11204758 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 February 201818 May 2018
NAMECO (NO. 1160) LIMITED
08934382 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 April 20168 September 2017
HARTFIELD HEALTH LTD
09052091 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201623 October 2023
LP HART LTD
08523790 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201619 April 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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