The Place Nottingham Limited

Active14009256 Private limited company
Incorporated
29 March 2022 (4 years)
Previously known as
Esj Dor 1 Limited (until 2 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Also at Haut Investments Limited, Haut Investments 2 Limited, Legal & General Affordable Homes (Operations) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 13 March 2026
Also at Haut Investments Limited, Haut Investments 2 Limited, Legal & General Homes Holdings Limited · more companies
British
Born January 1984 (42)
Director · Appointed 13 March 2026
Also at Legal & General Property Limited, Student Operations (Scotway) Limited, Student Operations (Clifford) Limited · more companies
British,French
Born December 1986 (39)
Director · Appointed 13 March 2026
Also at Colony CGR1 Ltd, Antham 1 Limited, Legal & General Pensions Limited · more companies
Malaysian
Born July 1989 (37)
Corporate Secretary · Appointed 24 October 2025
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (16 former)
13 March 2026
Appointed Burney, Adam Peter as Director
13 March 2026
13 March 2026
Appointed Khaw, Kevin Kyen Hern as Director
13 March 2026
Resigned Jacques, Samuel Mark as Director
13 March 2026
Appointed Batterton, Daniel Thomas as Director
13 March 2026
Resigned Barrie, Michael Donald, Mr as Director
24 October 2025
Resigned Legal & General Co Sec Limited as Corporate Secretary
24 October 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
11 July 2025
Appointed Jacques, Samuel Mark as Director
11 July 2025
Resigned Caley, Janine Anne as Director
28 March 2025
Resigned Higgins, Eamon Patrick as Director
28 March 2025
Resigned Monteith, Angus John as Director
28 March 2025
Appointed Legal & General Co Sec Limited as Corporate Secretary
28 March 2025
Resigned Surphlis, Stephen Herbert as Director
28 March 2025
Resigned Higgins, Eamon Patrick as Secretary
28 March 2025
Resigned O'Neill, Jonathan Laurence as Director
28 March 2025
Resigned Diamond, Mark Patrick as Director
28 March 2025
Resigned Mccullagh, Shane Patrick as Director
28 March 2025
Appointed Caley, Janine Anne as Director
28 March 2025
Resigned Mitchell, Graham Ivan as Director
28 March 2025
Resigned Laverty, Eamonn Francis as Director
28 March 2025
Resigned Mcginley, Emmett Francis as Director
28 March 2025
Resigned Magee, Martin Francis as Director
28 March 2025
Appointed Barrie, Michael Donald, Mr as Director
28 March 2025
Resigned Mcaleer, Seamus (James) as Director
29 March 2022
Appointed Mcaleer, Seamus (James) as Director
29 March 2022
Appointed Mccullagh, Shane Patrick as Director
29 March 2022
Appointed Mcginley, Emmett Francis as Director
29 March 2022
Appointed Magee, Martin Francis as Director
29 March 2022
Appointed Mitchell, Graham Ivan as Director
29 March 2022
Appointed Laverty, Eamonn Francis as Director
29 March 2022
Appointed Monteith, Angus John as Director
29 March 2022
Appointed Higgins, Eamon Patrick as Director
29 March 2022
Appointed O'Neill, Jonathan Laurence as Director
29 March 2022
Appointed Diamond, Mark Patrick as Director
29 March 2022
Appointed Surphlis, Stephen Herbert as Director
29 March 2022
Appointed Higgins, Eamon Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc446714

Holdings 1

Companies where The Place Nottingham Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025

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