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NATIVE PLACES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03479011
Incorporation Date
1997-12-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
nativeplaces.com/property/native-mayfair/
Source: Companies House

NATIVE PLACES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03479011, and its current status with Companies House is active. The company was incorporated on 10 December 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NATIVE PLACES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NATIVE PLACES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NUMA GROUP SE, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NUMA GROUP SE 100% Companies House

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Officers

5

Four of the 5 officer records shown for NATIVE PLACES LIMITED are current appointments, filed with Companies House. Rasmus Steen (appointed 2024-07-01), Stephan Thoennissen (appointed 2025-11-17), Lukas Zyla (appointed 2026-03-13) and Philip Lassman (appointed 2026-03-13) all serve as Director. The remaining 1 record shown (Archie Hunter) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIVE PLACES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Rasmus Steen ACTIVE

Appointed
2024-07-01
Residence
🇳🇱 Netherlands
Occupation
Director

ST
Stephan Thoennissen ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LZ
Lukas Zyla ACTIVE

Appointed
2026-03-13
Residence
🇩🇪 Germany
Occupation
Director

PL
Philip Lassman ACTIVE

Appointed
2026-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Archie Hunter RESIGNED

Appointed
2019-02-14
Resigned
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NATIVE PLACES LIMITED sits 1 level below its ultimate parent, numa group SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above NATIVE PLACES LIMITED is numa group SE, holding 100% as filed in NATIVE PLACES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
numa group SE
Germany
GO NATIVE LIMITED
IrelandIE 905813

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Frequently Asked Questions

Who owns NATIVE PLACES LIMITED?

One shareholder is currently on record for NATIVE PLACES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NUMA GROUP SE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NATIVE PLACES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIVE PLACES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NATIVE PLACES LIMITED have on record?

1 shareholder is shown on record for NATIVE PLACES LIMITED.

What is NATIVE PLACES LIMITED's company registration number?

NATIVE PLACES LIMITED's registration number is 03479011, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIVE PLACES LIMITED still an active company?

NATIVE PLACES LIMITED's status on Companies House is listed as active.

When was NATIVE PLACES LIMITED incorporated?

NATIVE PLACES LIMITED was incorporated on 10 December 1997, according to Companies House.

What is NATIVE PLACES LIMITED's registered address?

The registered address on file for NATIVE PLACES LIMITED is London, United Kingdom.

What legal structure is NATIVE PLACES LIMITED registered as?

NATIVE PLACES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIVE PLACES LIMITED?

Four of the 5 officer records shown for NATIVE PLACES LIMITED are current appointments, filed with Companies House. Rasmus Steen (appointed 2024-07-01), Stephan Thoennissen (appointed 2025-11-17), Lukas Zyla (appointed 2026-03-13) and Philip Lassman (appointed 2026-03-13) all serve as Director. The remaining 1 record shown (Archie Hunter) is a former appointment that has since been resigned. Management authority at NATIVE PLACES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIVE PLACES LIMITED have a parent company or subsidiaries?

NATIVE PLACES LIMITED sits 1 level below its ultimate parent, numa group SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NATIVE PLACES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIVE PLACES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NATIVE PLACES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATIVE PLACES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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