Website & contact details
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Elementa Bishopsgate Limited
- Incorporated
- 16 September 2010 (16 years)
- Previously known as
- Landmark Business Centres (Bishopsgate) Ltd (until 30 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Giltspur StreetLondonEC1A 9DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born May 1965 (61)
Director · Appointed 7 August 2020
British
Born February 1970 (56)
Officer history (20 former)
20 March 2026
Resigned Clark, Malcolm as Secretary
8 December 2025
16 December 2024
3 March 2023
28 February 2023
15 November 2022
Appointed Clark, Malcolm as Secretary
15 November 2022
Resigned Thorn-Davis, Scott Peter as Secretary
18 October 2021
Appointed Thorn-Davis, Scott Peter as Secretary
18 October 2021
Resigned Clark, Malcolm as Secretary
9 November 2020
7 August 2020
7 August 2020
7 August 2020
7 August 2020
1 January 2019
31 December 2018
5 June 2018
19 September 2017
29 March 2017
Appointed Clark, Malcolm as Secretary
31 January 2017
31 January 2017
Resigned Gill, Richard Peter John as Secretary
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
31 January 2017
2 June 2015
17 March 2011
17 September 2010
17 September 2010
17 September 2010
17 September 2010
17 September 2010
Resigned Gill, Richard Peter John as Secretary
17 September 2010
Appointed Gill, Richard Peter John as Secretary
17 September 2010
Appointed Gill, Richard Peter John as Secretary
17 September 2010
17 September 2010
Resigned Gill, Richard Peter John as Secretary
17 September 2010
17 September 2010
Appointed Gill, Richard Peter John as Secretary
16 September 2010
16 September 2010
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
Private Limited Company
Reg. no. 04159077
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Landmark Limited Has significant influence or control
Elementa Bishopsgate Limited This company Owns 75–100% of shares
Elementa Workspace Limited Owns 75–100% of shares
Landmark Business Centres (Dover Street) Ltd Owns 75–100% of shares
Landmark Business Centres (Obs) Limited Owns 75–100% of shares
The Space Holdings London Limited Owns 75–100% of shares
Elementa Aldgate Limited Owns 75–100% of shares
Elementa Liverpool Street Limited Owns 75–100% of shares
Elementa Mayfair Limited Owns 75–100% of shares
Elementa Regent Street Limited Owns 75–100% of shares
The Space Holborn Limited Owns 75–100% of shares
The Space Management London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 June 2026 | Registered office address changed | |||
| 30 June 2026 | Certificate of change of name | |||
| 31 March 2026 | Termination of appointment of a secretary |
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