Introduction
Watch Company
T
THE SPACE HOLBORN LIMITED
THE SPACE HOLBORN LIMITED is an active company incorporated on 28 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE SPACE HOLBORN LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09753540
LTD Company
Age
10 Years
Incorporated 28 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1 Royal Exchange London, EC3V 3DG,
Previous Addresses
Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England
From: 31 August 2021To: 1 December 2022
4 Tilgate Foret Business Park Brighton Road Crawley RH11 9BP England
From: 9 July 2020To: 31 August 2021
Irongate House 22-30 Dukes Place London EC3A 7LP England
From: 21 June 2017To: 9 July 2020
69 Old Street London EC1V 9HX United Kingdom
From: 28 August 2015To: 21 June 2017
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
CLARK, Malcolm
ActiveRoyal Exchange, LondonEC3V 3DG
Secretary
Appointed 15 Nov 2022
CLARK, Malcolm
Royal Exchange, LondonEC3V 3DG
Secretary
15 Nov 2022
Active
COWELL, Edward William John
ActiveRoyal Exchange, LondonEC3V 3DG
Born February 1970
Director
Appointed 08 Jul 2020
COWELL, Edward William John
Royal Exchange, LondonEC3V 3DG
Born February 1970
Director
08 Jul 2020
Active
DARNTON, James
ActiveRoyal Exchange, LondonEC3V 3DG
Born May 1965
Director
Appointed 08 Dec 2025
DARNTON, James
Royal Exchange, LondonEC3V 3DG
Born May 1965
Director
08 Dec 2025
Active
CLARK, Malcolm
ResignedThe Enterprise Centre, CrawleyRH10 9PE
Secretary
Appointed 07 Aug 2020
Resigned 18 Oct 2021
CLARK, Malcolm
The Enterprise Centre, CrawleyRH10 9PE
Secretary
07 Aug 2020
Resigned 18 Oct 2021
Resigned
THORN-DAVIS, Scott Peter
ResignedThe Enterprise Centre, CrawleyRH10 9PE
Secretary
Appointed 18 Oct 2021
Resigned 15 Nov 2022
THORN-DAVIS, Scott Peter
The Enterprise Centre, CrawleyRH10 9PE
Secretary
18 Oct 2021
Resigned 15 Nov 2022
Resigned
ADAMS, Richard Mark
Resigned22-30 Dukes Place, LondonEC3A 7LP
Born June 1968
Director
Appointed 28 Aug 2015
Resigned 31 Mar 2019
ADAMS, Richard Mark
22-30 Dukes Place, LondonEC3A 7LP
Born June 1968
Director
28 Aug 2015
Resigned 31 Mar 2019
Resigned
BRANNON, Martin
Resigned22-30 Dukes Place, LondonEC3A 7LP
Born June 1963
Director
Appointed 28 Aug 2015
Resigned 31 Mar 2019
BRANNON, Martin
22-30 Dukes Place, LondonEC3A 7LP
Born June 1963
Director
28 Aug 2015
Resigned 31 Mar 2019
Resigned
DAVIES, Matthew Haydn
Resigned22-30 Dukes Place, LondonEC3A 7LP
Born August 1979
Director
Appointed 28 Aug 2015
Resigned 25 Jun 2020
DAVIES, Matthew Haydn
22-30 Dukes Place, LondonEC3A 7LP
Born August 1979
Director
28 Aug 2015
Resigned 25 Jun 2020
Resigned
DEGANI-DAVIES, Corina
Resigned22-30 Dukes Place, LondonEC3A 7LP
Born February 1976
Director
Appointed 28 Aug 2015
Resigned 25 Jun 2020
DEGANI-DAVIES, Corina
22-30 Dukes Place, LondonEC3A 7LP
Born February 1976
Director
28 Aug 2015
Resigned 25 Jun 2020
Resigned
FARNWORTH, James Simon
ResignedRoyal Exchange, LondonEC3V 3DG
Born February 1983
Director
Appointed 08 Jul 2020
Resigned 03 Mar 2023
FARNWORTH, James Simon
Royal Exchange, LondonEC3V 3DG
Born February 1983
Director
08 Jul 2020
Resigned 03 Mar 2023
Resigned
HUNTER, John
Resigned22-30 Dukes Place, LondonEC3A 7LP
Born January 1966
Director
Appointed 31 Mar 2019
Resigned 07 Aug 2020
HUNTER, John
22-30 Dukes Place, LondonEC3A 7LP
Born January 1966
Director
31 Mar 2019
Resigned 07 Aug 2020
Resigned
JIWAJI, Mohamed Abdulkarim Mohamedali
ResignedBrighton Road, CrawleyRH11 9BP
Born November 1974
Director
Appointed 07 Aug 2020
Resigned 09 Nov 2020
JIWAJI, Mohamed Abdulkarim Mohamedali
Brighton Road, CrawleyRH11 9BP
Born November 1974
Director
07 Aug 2020
Resigned 09 Nov 2020
Resigned
NUNN, Craig Stuart
ResignedRoyal Exchange, LondonEC3V 3DG
Born May 1969
Director
Appointed 28 Feb 2023
Resigned 16 Dec 2024
NUNN, Craig Stuart
Royal Exchange, LondonEC3V 3DG
Born May 1969
Director
28 Feb 2023
Resigned 16 Dec 2024
Resigned
SPENCER, John Robert
ResignedBrighton Road, CrawleyRH11 9BP
Born June 1958
Director
Appointed 31 Mar 2019
Resigned 07 Aug 2020
SPENCER, John Robert
Brighton Road, CrawleyRH11 9BP
Born June 1958
Director
31 Mar 2019
Resigned 07 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
22-30 Dukes Place, LondonEC3A 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2017
The Space Holdings London Limited
22-30 Dukes Place, LondonEC3A 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2017
Active
Mr Matthew Haydn Davies
Ceased22-30 Dukes Place, LondonEC3A 7LP
Born August 1979
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 25 Jun 2020
Mr Matthew Haydn Davies
22-30 Dukes Place, LondonEC3A 7LP
Born August 1979
Significant influence or control
06 Apr 2016
Ceased 25 Jun 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022
17 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2021
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
9 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018
23 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2017
26 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2017
21 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2017
30 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2015