TECHSPACE GROUP LIMITED
25 LUKE STREET, LONDON EC2A 4DS- Active
- Private Limited Company
- Company No. 09310488
- Last Updated: 01 Mar 2024
Company Profile
TECHSPACE GROUP LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. TECHSPACE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | TECHSPACE GROUP LIMITED |
|---|---|
| Company number | 09310488 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LUKE STREET LONDON EC2A 4DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tscw Investing Lp Hirzel Street, GY1 3RH |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Charles Marten Rabarts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Peter Galsworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TECHSPACE GROUP LIMITED | 13 Nov 2014 |
| TECHSPACE PROPERTY GROUP LIMITED | 01 Apr 2021 |