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Space Nk Limited

02773985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Incorporated 16/12/1992

Previously known as

Charco 516 Limited · until 11/01/1993

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Andrew William Lightfoot

director · Since 27/03/2019

British · England · Age 45

Kecia Lin Steelman

director · Since 10/07/2025

American · United States · Age 55

Former

Halco Secretaries Limited

corporate director · Resigned 11/01/1993

Halco Secretaries Limited

corporate secretary · Resigned 08/03/1993

Kwg Registrars Limited

corporate secretary · Resigned 15/11/1995

Alexander Wilson Kinnaird

director · Resigned 06/08/1996

Derek Deshborough Brown

director · Resigned 30/08/1996

Ian Robin Campbell

secretary · Resigned 30/08/1996

Christopher Arthur Hillman

director · Resigned 18/11/1997

Terence Henry Barnes

director · Resigned 18/11/1997

Terence Henry Barnes

secretary · Resigned 28/07/1998

Nigel Charles Wiggins

director · Resigned 27/06/2002

Trevor John Wright

director · Resigned 27/06/2002

Amy Gordinier

director · Resigned 19/12/2003

Helen Elizabeth Bushell

director · Resigned 14/04/2004

Tracy Elizabeth Munn

director · Resigned 15/04/2004

David Eric Krantz

director · Resigned 11/05/2004

Eric Adatia

secretary · Resigned 08/02/2005

Eric Adatia

director · Resigned 08/02/2005

John Daly

secretary · Resigned 24/08/2005

Colin Charles Fenn

director · Resigned 15/05/2006

Michael William Giffin

director · Resigned 07/09/2007

Michael William Giffin

secretary · Resigned 07/09/2007

Katherine Jane Hood

director · Resigned 05/11/2007

Judith Mary Pilkington

director · Resigned 30/04/2009

Martha Shaffer Wikstrom

director · Resigned 24/09/2012

Nicola Kinnaird

director · Resigned 30/06/2014

Tom Macknay

secretary · Resigned 28/06/2018

Heather Alexander

director · Resigned 28/02/2019

Catherine Anne Walsh

director · Resigned 29/03/2019

Tanya Michelle Lawler

director · Resigned 10/12/2020

Tom Macknay

director · Resigned 31/12/2020

Christopher Garek

director · Resigned 31/12/2020

Paula Levitan

secretary · Resigned 07/12/2023

Alan Keith Patrick Smith

director · Resigned 10/07/2025

William Sydney Fisher

director · Resigned 10/07/2025

Kevin John Lyon

director · Resigned 10/07/2025

Nicolas Pickaerts

director · Resigned 10/07/2025

Graham Richard Taylor

director · Resigned 10/07/2025

Margaret Lane Mitchell

director · Resigned 10/07/2025

Graham Richard Taylor

secretary · Resigned 10/07/2025

Persons with Significant Control

Horizons Longacre Uk, Limited

75–100% shares
75–100% votes

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Reg: 16564147 · Companies House · Private Limited Company

Notified 10/07/2025

Former PSCs

Mr John Joseph Fisher

Ceased 10/07/2025

Mr William Sydney Fisher

Ceased 10/07/2025

Mr Robert Joseph Fisher

Ceased 24/01/2025

Ulta Beauty, Inc.

Ceased 07/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/04/2025Registered 17/04/2025
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 10/11/2004Registered 17/11/2004Satisfied 08/07/2017
charge
satisfied

MICHAEL CHARLES ELEY

Created 21/03/2001Registered 10/04/2001Satisfied 08/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2000Registered 06/11/2000Satisfied 29/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1999Registered 20/11/1999Satisfied 29/04/2025
charge
satisfied

BLUECO LIMITED

Created 17/03/1999Registered 18/03/1999Satisfied 08/07/2017
charge
satisfied

PONSARN INVESTMENTS LIMITED

Created 22/12/1997Registered 27/12/1997Satisfied 08/07/2017
charge
satisfied

STEPHEN BIRKETT WRIGHT

Created 10/07/1997Registered 11/07/1997Satisfied 08/07/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1997Registered 23/01/1997Satisfied 23/01/2019
charge
satisfied

ROSEHAUGH STANHOPE (BROADGATE PHASE 6) PLC

Created 03/10/1996Registered 09/10/1996Satisfied 08/07/2017
charge
satisfied

KLEINWORT BENSON TRUSTEES LIMITED

Created 11/01/1993Registered 13/01/1993Satisfied 14/03/1997

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15th Floor Shropshire House
2026-06-04

5TH FLOOR SHROPSHIRE HOUSE

post townLondon
2026-06-04

LONDON

officer appointedLIGHTFOOT, Andrew William
2026-06-04
officer appointedSTEELMAN, Kecia Lin
2026-06-04