Native Places Limited

Active03479011 Private limited company
Incorporated
10 December 1997 (28 years)
Previously known as
Go Native Limited (until 1 April 2021)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephan Thoennissen
Accounts type
Full
Region
Greater London
Address
11-13 Bayley St
Bedford Square Bayley Street
London
WC1B 3HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Numa Stays UK Ltd
British
Born October 1979 (47)
Director · Appointed 13 March 2026
Also at Numa Stays UK Ltd
German
Born August 1992 (34)
Thoennissen, Stephan
Director · Appointed 17 November 2025
German
Born November 1984
Steen, Rasmus Størup
Director · Appointed 1 July 2024
Danish
Born January 1977 (49)
Officer history (26 former)
13 March 2026
Appointed Zyla, Lukas as Director
13 March 2026
Appointed Lassman, Philip David as Director
17 November 2025
Resigned Schitomirski, Kirill as Director
17 November 2025
Appointed Thoennissen, Stephan as Director
17 November 2025
Resigned Hunter, Archie Philip Thomas as Director
31 August 2024
Resigned Lobov, Alexander as Director
3 July 2024
Appointed Lobov, Alexander as Director
1 July 2024
Appointed Steen, Rasmus Størup as Director
1 July 2024
Resigned Nixon, Guy Francis Adrian as Director
1 July 2024
Appointed Schitomirski, Kirill as Director
1 July 2024
Resigned Ruane, John Philip as Director
1 July 2024
Resigned Brookes, Edward Arthur as Director
23 September 2022
Resigned Westbrook, William Gowanloch as Director
14 February 2019
Appointed Hunter, Archie Philip Thomas as Director
18 May 2018
Appointed Brookes, Edward Arthur as Director
31 March 2018
Resigned Prime, Shaun as Director
7 October 2016
Appointed Westbrook, William Gowanloch as Director
7 October 2016
Resigned Wolsey, Peter as Secretary
7 October 2016
Resigned Wolsey, Peter as Director
7 October 2016
Resigned Gassmann, Urs Markus as Director
7 October 2016
Appointed Ruane, John Philip as Director
7 October 2016
Resigned Cotton, Richard Selkirk as Director
1 November 2013
Appointed Wolsey, Peter as Director
1 November 2013
Resigned James, Shirley as Secretary
1 November 2013
Appointed Wolsey, Peter as Secretary
14 November 2011
Appointed James, Shirley as Secretary
28 October 2011
Resigned Hamilton, James Robert Scott as Director
28 October 2011
Resigned Benson, Preston Paul as Secretary
1 January 2011
Appointed Benson, Preston Paul as Secretary
31 December 2010
Resigned Coshan, Deborah as Secretary
6 August 2010
Resigned Ray, Clark Wilfred as Director
1 April 2010
Appointed Prime, Shaun as Director
1 April 2009
Appointed Cotton, Richard Selkirk as Director
1 March 2009
Appointed Hamilton, James Robert Scott as Director
28 January 2009
Appointed Gassmann, Urs Markus as Director
28 January 2009
Resigned Meyer, Nicholas John as Director
14 January 2009
Resigned Dickinson, Sally as Director
31 December 2008
12 November 2008
Appointed Ray, Clark Wilfred as Director
1 September 2008
Appointed Meyer, Nicholas John as Director
7 July 2008
Resigned Bramley, Martin Frederick as Director
25 April 2006
Appointed Bramley, Martin Frederick as Director
9 March 2004
Appointed Coshan, Deborah as Secretary
9 March 2004
Resigned Nixon, Guy Francis Adrian as Secretary
31 March 2003
Resigned Eddings, Joanna Margaret as Director
24 February 2003
Appointed Dickinson, Sally as Director
31 March 2002
Resigned Biscoe-Taylor, Helen as Secretary
31 March 2002
Appointed Nixon, Guy Francis Adrian as Secretary
31 March 2002
Resigned Biscoe-Taylor, Helen as Director
2 January 2001
Appointed Eddings, Joanna Margaret as Director
1 May 1999
Appointed Thirsk, Melissa Mary Angela Cope as Director
1 May 1999
Appointed Biscoe-Taylor, Helen as Director
10 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Appointed Biscoe-Taylor, Helen as Secretary
10 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Appointed Nixon, Guy Francis Adrian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
1 October 2025
Ceased Numa Group GMBH — Owns 75–100% of shares
1 July 2024
Ceased Native Holdings Limited — Owns 75–100% of shares
10 October 2016
Ceased Stibnite Holdings Limited — Owns 50–75% of shares
6 April 2016
Ceased Guy Francis Adrian Nixon — Owns 25–50% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Appointment of a director
27 June 2026Full accounts31 December 2024
10 January 2026Confirmation statement with updates24 December 2025
17 November 2025Appointment of a director
Show all 161 filings

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