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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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)

    gb-flag 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
  • gb-flag 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-flag 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
  • gb-flag The Space Management London Limited Status: Active Notified: 01/08/2017 Companies House Number: 10843115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Space Mayfair Limited Status: Active Notified: 29/06/2018 Companies House Number: 11439829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Space OLD Street Limited Status: Active Notified: 01/08/2017 Companies House Number: 09038887 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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
  • gb-flag The Space Shoreditch Limited Status: Active Notified: 01/08/2017 Companies House Number: 09581134 Nature of Control
  • Ownership of shares - 75% or more