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Nom	The Space Holdings London Limited
Adresse	1 Royal Exchange London EC3V 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10843098 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Landmark Limited Status: Active Notified: 31/03/2019 Companies House Number: 04159077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Matthew Haydn Status: Ceased Notified: 30/06/2017 Ceased: 25/06/2020 Date of Birth: 08/1979 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clark, Malcolm London, England Status: Active Notified: 15/11/2022 Role: Secretary

Cowell, Edward William John London, England Status: Active Notified: 08/07/2020 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nunn, Craig Stuart London, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

The Space Aldgate Limited Status: Active Notified: 01/08/2017 Companies House Number: 10574860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Space Holborn Limited Status: Active Notified: 01/08/2017 Companies House Number: 09753540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Space Liverpool Street Limited Status: Active Notified: 01/08/2017 Companies House Number: 10894402 Nature of Control

Ownership of shares - 75% or more

The Space Management London Limited Status: Active Notified: 01/08/2017 Companies House Number: 10843115 Nature of Control

Ownership of shares - 75% or more

The Space Mayfair Limited Status: Active Notified: 29/06/2018 Companies House Number: 11439829 Nature of Control

Ownership of shares - 75% or more

The Space OLD Street Limited Status: Active Notified: 01/08/2017 Companies House Number: 09038887 Nature of Control

Ownership of shares - 75% or more

The Space Regent Street Limited Status: Active Notified: 01/08/2017 Companies House Number: 10555046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Space Shoreditch Limited Status: Active Notified: 01/08/2017 Companies House Number: 09581134 Nature of Control

Ownership of shares - 75% or more

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The Space Holdings London Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)