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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEXHILL LIVING LTD 15732902 · Private Limited Company | Active | 21 May 2024 | London | Other 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 directors | 22 May 2024 |
| PLAZA JACOBY LTD 10131527 · Private Limited Company | Active | 19 April 2016 | London | Development of building projects | 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 directors | 20 April 2016 |
| WGH MANAGEMENT LTD 10131878 · Private Limited Company | Active | 19 April 2016 | London | Development of building projects | 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 directors | 20 April 2016 |
| BACKGAME LIMITED 09319561 · Private Limited Company | Active | 19 November 2014 | London | Development of building projects | 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 directors | 6 April 2016 |
| HEATH BALLARD LTD 09870392 · Private Limited Company | Active | 12 November 2015 | London | Development of building projects | 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 directors | 6 April 2016 |
| LPH MANAGEMENT LTD 07912103 · Private Limited Company | Active | 17 January 2012 | London | Development of building projects; Construction of domestic buildings; Management consultancy activities other than financial management | 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 directors | 6 April 2016 |
| SHAW MAGRIEL LTD 09870309 · Private Limited Company | Active | 12 November 2015 | London | Development of building projects | 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where London Place Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 14 February 2018 | 18 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 directors | 25 April 2016 | 8 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 directors | 6 April 2016 | 23 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 directors | 6 April 2016 | 19 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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