Back to search

Workspace Holdings Limited

03729646

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CENTRO ONE, LONDON, NW1 0DT
Incorporated 10/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Carmelina Carfora

secretary · Since 22/03/2010

Mr Charles Richard Green

director · Since 02/02/2026

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Thomas Michael Edwards-Moss

director · Since 23/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Workspace Group Plc

75–100% shares
75–100% votes
Appoint directors

Canterbury Court, Kennington Park, London, SW9 6DE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PART

Created 02/07/2010Registered 16/07/2010Satisfied 19/07/2013
charge
satisfied

GE REAL ESTATE FINANCE LIMITED (SECURITY TRUSTEE)

Created 30/11/2009Registered 08/12/2009Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/06/2006Registered 23/06/2006Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY PLC

Created 15/07/2002Registered 25/07/2002Satisfied 07/07/2010
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 23/07/1999Registered 06/08/1999Satisfied 17/07/2002