New Space Property Holdings Limited

Active07800036 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Ville Rantala
Petri Pellonmaa
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
266 Kingsland Road
London
E8 4DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rantala, Ville
Director · Appointed 18 June 2025
Finnish
Born June 1971 (55)
Pellonmaa, Petri
Director · Appointed 18 June 2025
Finnish
Born August 1980 (46)
Director · Appointed 6 October 2011
British
Born April 1974 (52)
Officer history (1 former)
18 June 2025
Appointed Rantala, Ville as Director
18 June 2025
Appointed Pellonmaa, Petri as Director
18 June 2025
Resigned Morley, Richard Anthony as Director
14 October 2011
Appointed Morley, Richard Anthony as Director
6 October 2011
Appointed Martin, Gareth David as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Partnership
Reg. no. 16377832
Former controllers (2)
18 June 2025
Ceased Gareth David Martin — Owns 50–75% of shares
18 June 2025
Ceased Richard Anthony Morley — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Professional Services Ltd DissolvedOwns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Lets Tauk Limited Status not confirmedOwns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Pennycuick Collins Holdings Limited Status not confirmedOwns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited Owns 75–100% of shares
D&G Block Management Holdings Limited Owns 75–100% of shares
D&G Block Management Limited Owns 75–100% of shares
New Space Property Holdings Limited This company Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited Owns 75–100% of shares

Financials

Net Assets
£637,449
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £637,449 £637,449 £637,449
Balance sheet detail
202520242023202220212020
Fixed Assets£438,853£438,853£438,853£438,853£438,853£438,853
Current Assets£198,596£198,596£198,596£198,596£198,596£198,596
Net Current Assets£198,596£198,596£198,596£198,596£198,596£198,596
Net Assets£637,449£637,449£637,449
Shareholder Funds£637,449£637,449£637,449£637,449£637,449£637,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
30 January 2026Accounts for a dormant company30 April 2025
Show all recent filings

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