Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Network Space Holdings Limited
- Incorporated
- 12 April 2012 (14 years)
- Previously known as
- Langtree Real Estate Holdings Limited (until 23 July 2015)Langtree Properties Group Holdings Limited (until 11 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Centrix House Crow Lane EastNewton Le WillowsSt HelensWA12 9UY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Welsh
Born March 1989 (37)
Director · Appointed 10 April 2018
British
Born January 1970 (56)
Director · Appointed 4 December 2017
British
Born January 1974 (52)
Director · Appointed 12 April 2012
British
Born July 1978 (48)
Officer history (11 former)
1 April 2024
31 March 2024
30 September 2023
10 April 2018
10 April 2018
10 April 2018
9 April 2018
9 April 2018
Resigned Bailey, Richard Charles as Director
9 April 2018
4 December 2017
18 September 2017
18 September 2017
Resigned Gaskell, Robert Paul as Secretary
1 May 2016
Appointed Bailey, Richard Charles as Director
1 July 2015
1 July 2015
Appointed Gaskell, Robert Paul as Secretary
12 June 2015
Resigned Jackson, Malcolm William as Secretary
12 June 2015
12 June 2015
14 May 2014
12 April 2012
12 April 2012
Appointed Jackson, Malcolm William as Secretary
12 April 2012
12 April 2012
12 April 2012
12 April 2012
12 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05388021
Former controllers (2)
9 April 2018
9 April 2018
Group structure 23 companies
Ownership group derived from the Companies House PSC register
DE Capital Limited Owns 75–100% of shares
EP Claris LLP Right to 25–50% of surplus assets
EP Claris Propco LLP Holds 75–100% of voting rights
Leeds 1 LLP Holds 25–50% of voting rights
Network Space Holdings Limited This company Owns 75–100% of shares
Network Space Capital Limited Owns 75–100% of shares
Interchange 26 Management Company Limited Owns 25–50% of shares
Stalk Farm Developments LLP Holds 25–50% of voting rights
Network Space Developments Limited Owns 75–100% of shares
Network Space IM Limited Owns 75–100% of shares
NSD Assetco 1 Limited Owns 75–100% of shares
Network Space Land Limited Owns 75–100% of shares
Network Space Projects Limited Owns 75–100% of shares
NS Enhance Holdings Limited Owns 75–100% of shares
Network Space Investments Limited Owns 75–100% of shares
NS Enhance G49 Limited Owns 75–100% of shares
NS Enhance GC Limited Owns 75–100% of shares
Nsi Grange Mill Lane Limited Owns 75–100% of shares
NS Up Holdings Limited Owns 75–100% of shares
NS Up CW Limited Owns 75–100% of shares
Pecunia Arbore Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 31 December 2025 | Memorandum and Articles of Association | |||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Other filing | |||
| 27 December 2025 | Accounts filing |
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