Menna Overview
Here’s a quick overview of THE SPACE HOLBORN LIMITED 👀 — a London based business that started in 2015.
THE SPACE HOLBORN LIMITED
- Company statusactive
- Company No09753540
- Age10 years 11 months Incorporated 28 August 2015
- Officers3
Address
1 Royal Exchange, London, EC3V 3DG, England
THE SPACE HOLBORN LIMITED is an active company incorporated on 28 August 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Malcolm | secretary | 15 Nov 2022 | |
| COWELL, Edward William John | director | Feb 1970 | 08 Jul 2020 |
| DARNTON, James | director | May 1965 | 08 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Space Holdings London Limited | 01 Aug 2017 | |
| Mr Matthew Haydn Davies | Aug 1979 | 06 Apr 2016 |
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COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, HUNTER, John, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, HUNTER, John, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, DEGANI-DAVIES, Corina, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, HUNTER, John, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, HUNTER, John, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, HUNTER, John, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, ADAMS, Richard Mark, BRANNON, Martin, DAVIES, Matthew Haydn, DEGANI-DAVIES, Corina, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart, SPENCER, John Robert are mutual persons.
COWELL, Edward William John, DARNTON, James, FARNWORTH, James Simon, JIWAJI, Mohamed Abdulkarim Mohamedali, NUNN, Craig Stuart are mutual persons.
ADAMS, Richard Mark, BRANNON, Martin are mutual persons.
ADAMS, Richard Mark, BRANNON, Martin are mutual persons.
DAVIES, Matthew Haydn are mutual persons.
DAVIES, Matthew Haydn, DEGANI-DAVIES, Corina are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
HUNTER, John are mutual persons.
JIWAJI, Mohamed Abdulkarim Mohamedali are mutual persons.
JIWAJI, Mohamed Abdulkarim Mohamedali, SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
SPENCER, John Robert are mutual persons.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
COWELL, Edward William John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE SPACE HOLBORN LIMITED 👀 — a London based business that started in 2015.