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Bizspace Limited

05988148

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1-4 PALL MALL EAST, LONDON, SW1Y 5AU
Incorporated 03/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tariq Abdul Khader

director · Since 07/12/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 41

Also on 8 other boards

Mr Anthony James Gallagher

secretary · Since 24/11/2021

Mr Andrew James Coombs

director · Since 24/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Mohamed Abdulkarim Mohamedali Jiwaji

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Vincent Gordon Scammell

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Olamide Sekinat Fafemi

director · Since 01/04/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Bizspace Holdings Limited

75–100% shares
75–100% votes

Sovereign House, 1, Albert Place, London, N3 1QB

Reg: 9633921 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 28/05/2021Registered 01/06/2021Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 11/09/2019Registered 19/09/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 25/06/2019Registered 02/07/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STRRET MORTGAGE SERVICING LIMITED AS COMMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE

Created 24/06/2019Registered 27/06/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 04/03/2019Registered 07/03/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 01/03/2019Registered 07/03/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 18/02/2019Registered 25/02/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 18/02/2019Registered 25/02/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2019Registered 07/02/2019Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 19/12/2018Registered 27/12/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 02/11/2018Registered 05/11/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT

Created 02/11/2018Registered 05/11/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/10/2018Registered 30/10/2018Satisfied 18/03/2022
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 31/07/2015Registered 05/08/2015Satisfied 17/03/2022