THE SPACE HOLBORN LIMITED

1 ROYAL EXCHANGE, LONDON  EC3V 3DG
  • Active
  • Private Limited Company
  • Company No. 09753540
  • Last Updated: 01 Mar 2024

Company Profile

THE SPACE HOLBORN LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LONDON. THE SPACE HOLBORN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 17 days.

Name THE SPACE HOLBORN LIMITED
Company number 09753540
Company type Private Limited Company
Incorporation date 28 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROYAL EXCHANGE
LONDON
EC3V 3DG
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
The Space Holdings London Limited 22-30 Dukes Place, EC3A 7LP Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Haydn Davies Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE SPACE HOLBORN LIMITED.

Previous Names

Name Change Date
THE SPACE HOLBORN LIMITED 28 Aug 2015