Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Urban Space Holdings Limited
- Incorporated
- 20 September 1993 (33 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Gatehouse Trinity Buoy Wharf64 Orchard PlaceLondonE14 0JW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Tim
Secretary · Appointed 1 December 2019
Director · Appointed 23 September 1993
British
Born July 1943 (83)
Officer history (10 former)
1 December 2019
Appointed Whelan, Tim as Secretary
1 December 2019
5 September 2007
5 September 2007
1 October 1999
30 September 1999
12 May 1999
12 May 1999
1 October 1997
1 October 1997
1 October 1997
20 September 1995
Resigned Kernaghan, Peter John as Director
1 January 1994
1 January 1994
Appointed Kernaghan, Peter John as Director
1 January 1994
23 September 1993
23 September 1993
23 September 1993
23 September 1993
23 September 1993
20 September 1993
20 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 2340815
British
Born July 1943 (83)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Evolution Yachts Limited Owns 75–100% of shares
Merton Space Management Ltd. Owns 75–100% of shares
The Woodbridge Boat Yard Limited Owns 75–100% of shares
Urban Space Holdings Limited This company Owns 75–100% of shares
Bishopsgate Space Management Limited Owns 75–100% of shares
Urban Space Management (Events ) Ltd Owns 75–100% of shares
Urban Space Management (Markets) Limited Owns 75–100% of shares
Urban Space Management (TBW) Limited Owns 75–100% of shares
Waldringfield Boatyard Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 | ||
| 10 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 18 June 2024 | Confirmation statement with no updates | 4 May 2024 |
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