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The Space Old Street Limited

09038887

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1 Royal Exchange, London, EC3V 3DG
Incorporated 14/05/2014

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Edward William John Cowell

director · Since 08/07/2020

CEO

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr James Darnton

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Edward William John Cowell

director · Since 08/07/2020

British · England · Age 56

James Darnton

director · Since 08/12/2025

British · United Kingdom · Age 61

Former

Martin Brannon

director · Resigned 31/03/2019

Richard Mark Adams

director · Resigned 31/03/2019

Corina Degani

director · Resigned 25/06/2020

Matthew Haydn Davies

director · Resigned 25/06/2020

John Hunter

director · Resigned 07/08/2020

John Robert Spencer

director · Resigned 07/08/2020

Mohamed Abdulkarim Mohamedali Jiwaji

director · Resigned 09/11/2020

Malcolm Clark

secretary · Resigned 18/10/2021

Scott Peter Thorn-Davis

secretary · Resigned 15/11/2022

James Simon Farnworth

director · Resigned 03/03/2023

Craig Stuart Nunn

director · Resigned 16/12/2024

Malcolm Clark

secretary · Resigned 20/03/2026

Persons with Significant Control

The Space Holdings London Ltd

75–100% shares

Irongate House, 22-30 Dukes Place, London, EC3A 7LP

Reg: 10843098 · Companies House · Limited Company

Notified 01/08/2017

Former PSCs

Mr Matt Davies

Ceased 30/04/2020

Mr Matthew Haydn Davies

Ceased 01/08/2017

Change History

statusactive
2026-06-13

Active - Proposal to Strike off

typeltd
2026-06-13

Private Limited Company

address line11 Royal Exchange
2026-06-13

1 ROYAL EXCHANGE

post townLondon
2026-06-13

LONDON