Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Urban Space Management (TBW) Limited
- Incorporated
- 22 January 1998 (28 years)
- Previously known as
- Trinity Buoy Wharf Space Management Limited (until 23 August 2011)Trinity Boy Wharf Management Limited (until 1 April 1998)Hickswift Limited (until 24 February 1998)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Gatehouse Trinity Buoy Wharf64 Orchard PlaceLondonE14 0JW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Whelan, Tim
Secretary · Appointed 1 December 2019
Director · Appointed 11 February 1998
British
Born July 1943 (83)
Officer history (6 former)
1 December 2019
Appointed Whelan, Tim as Secretary
30 November 2019
5 September 2007
5 September 2007
1 October 1999
30 September 1999
12 May 1999
11 February 1998
11 February 1998
11 February 1998
11 February 1998
11 February 1998
22 January 1998
22 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 2854828
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 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 This company 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 | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 10 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 28 May 2024 | Confirmation statement with no updates | 30 March 2024 |
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