Spacia (2002) Limited

Active04377629 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Waterloo General Office
London
SE1 8SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
3 December 2025
Resigned Ajibade, Mimi, Dr as Director
11 September 2025
Appointed Leadbetter, Peter as Director
11 September 2025
Appointed Facey, James as Director
15 January 2025
Resigned Deshmukh, Roopa as Director
30 September 2024
Appointed Ajibade, Mimi, Dr as Director
30 November 2023
Resigned Martin, Helen Jane as Director
30 November 2023
Appointed Deshmukh, Roopa as Director
28 May 2021
Appointed Martin, Helen Jane as Director
28 May 2021
Resigned Rowland, John Philip as Director
3 February 2017
Appointed Ramshaw, Ian David as Director
30 September 2016
Resigned Thompson, Ashley as Director
5 November 2015
Appointed Thompson, Ashley as Director
9 October 2015
Resigned Jobling, Natalie Helen as Director
9 October 2015
Appointed Rowland, John Philip as Director
20 October 2014
Appointed Nr Corporate Secretary Limited as Corporate Secretary
20 October 2014
Resigned Chime, Winifred Njideka as Director
20 October 2014
Resigned Jobling, Natalie Helen as Secretary
30 September 2011
Appointed Chime, Winifred Njideka as Director
30 September 2011
Resigned Walker, Hazel Louise as Director
29 May 2009
Appointed Jobling, Natalie Helen as Secretary
29 May 2009
Appointed Jobling, Natalie Helen as Director
29 May 2009
Resigned Crawford, Lindsay as Director
29 May 2009
Resigned Crawford, Lindsay as Secretary
11 June 2004
Appointed Walker, Hazel Louise as Director
11 June 2004
Resigned Brown, Kenneth Iain as Director
28 October 2003
Resigned Brown, Kenneth Iain as Secretary
20 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2002
Appointed Brown, Kenneth Iain as Secretary
20 February 2002
Appointed Brown, Kenneth Iain as Director
20 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 2002
Appointed Crawford, Lindsay as Secretary
20 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 February 2002
Appointed Crawford, Lindsay as Director
20 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2904587

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Network Rail Infrastructure Limited Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
Spacia (2002) Limited This company Owns 75–100% of shares
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
8 September 2026Confirmation statement with no updates1 September 2026
9 December 2025Termination of appointment of a director
7 November 2025Accounts for a dormant company31 March 2025
19 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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