TTL Electric Vehicle Charging Limited

Active16100302 Private limited company
Incorporated
25 November 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Endeavour Square
London
E20 1JN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born February 1970 (56)
Clarke, Andrea
Secretary · Appointed 25 November 2024
Director · Appointed 25 November 2024
British
Born July 1968 (58)
Director · Appointed 25 November 2024
British
Born February 1979 (47)
Director · Appointed 25 November 2024
British
Born February 1969 (57)
Director · Appointed 25 November 2024
British
Born October 1966 (60)
Officer history (2 former)
15 May 2026
Resigned Curry, Justine as Secretary
6 March 2026
Appointed Gupta, Manish as Director
6 March 2026
Resigned Doig, Patrick as Director
25 November 2024
Appointed Clarke, Andrea as Secretary
25 November 2024
Appointed Craig, Graeme Kenneth as Director
25 November 2024
Appointed Lovatt, Daniel Michael Joseph as Director
25 November 2024
Appointed Nicklin, Digby Stuart as Director
25 November 2024
Appointed Williams, Alex as Director
25 November 2024
Appointed Doig, Patrick as Director
25 November 2024
Appointed Curry, Justine as Secretary

Ownership 2 active

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

Corporate entity · Notified 25 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8961151
Transport for London
Legal person · Notified 25 November 2024
Has significant influence or control
Statutory Corporation Established Under The Greater London Authority Act 1999

Group structure 44 shown

Ownership group derived from the Companies House PSC register

City Airport Rail Enterprises Limited Owns 75–100% of shares
Crossrail 2 Limited Owns 75–100% of shares
Crossrail Limited Owns 75–100% of shares
Docklands Light Railway Limited Owns 75–100% of shares
London Bus Services Limited Owns 75–100% of shares
London Dial-A-Ride Limited Owns 75–100% of shares
London Buses Limited Owns 75–100% of shares
London River Services Limited Owns 75–100% of shares
London Transport Museum Limited Owns 75–100% of shares
London Underground Limited Owns 75–100% of shares
Tube Lines Limited Has significant influence or control
Tube Lines Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Lul Nominee SSL Limited Owns 75–100% of shares
Places for London Limited Owns 75–100% of shares
Blackhorse Road Properties LLP Holds 25–50% of voting rights
TTL Build to Rent Limited Owns 75–100% of shares
TTL Cockfosters Properties Limited Owns 75–100% of shares
TTL Earls Court Properties Limited Owns 75–100% of shares
Earls Court Partnership Limited Owns 25–50% of shares
TTL Electric Vehicle Charging Limited This company Owns 75–100% of shares
Fast Places Limited Owns 25–50% of shares
TTL High Barnet Properties Limited Owns 75–100% of shares
TTL Ickenham Properties Limited Owns 75–100% of shares
Ickenham Properties LLP Holds 25–50% of voting rights
TTL Kidbrooke Properties Limited Owns 75–100% of shares
Kidbrooke Partnership LLP Right to 25–50% of surplus assets
TTL Landmark Court Properties Limited Owns 75–100% of shares
Landmark Court Partnership Limited Owns 25–50% of shares
TTL Limmo Properties Limited Owns 75–100% of shares
TTL Office Properties Limited Owns 75–100% of shares
Platinum Holdco Limited Owns 25–50% of shares
TTL Southwark Properties Limited Owns 75–100% of shares
TTL Student Properties Limited Owns 75–100% of shares
TTL Wembley Park Properties Limited Owns 75–100% of shares
Wembley Park Properties LLP Holds 25–50% of voting rights
Rail for London Limited Owns 75–100% of shares
Tramtrack Croydon Limited Owns 75–100% of shares
Transport for London Finance Limited Owns 75–100% of shares

Filings 11

DateDescriptionMade Up ToPagesPDF
26 September 2026Other filing
26 September 2026Accounts filing
26 September 2026Other filing
26 September 2026Audit exemption subsidiary accounts31 March 2026
22 June 2026Confirmation statement with no updates6 June 2026
Show all 11 filings

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