Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Bizspace Holdings Limited
- Incorporated
- 11 June 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Kinnaird House1-4 Pall Mall EastLondonSW1Y 5AU
Officers 3 active
Officer details are public data from the Companies House register.
Gallagher, Anthony James
Secretary · Appointed 24 November 2021
Director · Appointed 24 November 2021
British
Born April 1965 (61)
Director · Appointed 7 December 2020
New Zealander
Born August 1985 (41)
Officer history (13 former)
28 February 2022
24 November 2021
Appointed Gallagher, Anthony James as Secretary
24 November 2021
17 December 2020
17 December 2020
Resigned Krzysztof, Drozd as Director
17 December 2020
7 December 2020
30 November 2020
Resigned Dennis, Philip Andrew as Secretary
30 November 2020
16 September 2020
4 September 2020
1 September 2020
30 June 2020
18 May 2020
Resigned Marcuse, Paul William as Director
18 May 2020
19 February 2020
Resigned Sales, Henri Philippe Arthur as Director
15 October 2019
Appointed Sales, Henri Philippe Arthur as Director
25 June 2018
20 July 2017
2 June 2017
18 May 2017
Appointed Marcuse, Paul William as Director
30 June 2016
Appointed Dennis, Philip Andrew as Secretary
30 June 2016
Resigned Payne, Stephen John as Secretary
29 June 2016
3 December 2015
3 December 2015
Appointed Payne, Stephen John as Secretary
11 June 2015
11 June 2015
11 June 2015
Appointed Krzysztof, Drozd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13801050
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bizspace Developments Limited Owns 75–100% of shares
Bizspace Holdings Limited This company Owns 75–100% of shares
Bizspace II Limited Owns 75–100% of shares
Bizspace Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Accounts filing | — | ||
| 20 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 26 January 2026 | Group of companies' accounts | 31 March 2025 |
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