Bizspace II Limited

Active09896882 Private limited company
Incorporated
1 December 2015 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kinnaird House
1-4 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

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
Resigned Spencer, John Robert as Director
24 November 2021
Appointed Coombs, Andrew James as Director
24 November 2021
Appointed Gallagher, Anthony James as Secretary
7 December 2020
Appointed Abdul Khader, Tariq as Director
30 November 2020
Resigned Dennis, Philip Andrew as Secretary
30 November 2020
Resigned Dennis, Philip Andrew as Director
16 September 2020
Resigned Evans, Gareth Huw as Director
2 September 2020
Resigned Rucker, William John as Director
1 September 2020
Appointed Spencer, John Robert as Director
31 August 2020
Appointed Rucker, William John as Director
17 June 2017
Resigned Vikram, Aditya as Director
17 June 2017
Resigned Drozd, Krzysztof as Director
2 June 2017
Resigned Mooney, Timothy as Director
30 June 2016
Appointed Dennis, Philip Andrew as Secretary
30 June 2016
Resigned Payne, Steven as Secretary
29 June 2016
Appointed Dennis, Philip Andrew as Director
1 December 2015
Resigned Hart, Roger as Director
1 December 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director
1 December 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 December 2015
Appointed Payne, Steven as Secretary
1 December 2015
Resigned A G Secretarial Limited as Corporate Director
1 December 2015
Appointed Mooney, Timothy as Director
1 December 2015
Appointed A G Secretarial Limited as Corporate Director
1 December 2015
Appointed Drozd, Krzysztof as Director
1 December 2015
Appointed Hart, Roger as Director
1 December 2015
Appointed Vikram, Aditya as Director
1 December 2015
Resigned A G Secretarial Limited as Corporate Secretary
1 December 2015
Appointed Evans, Gareth Huw as Director
1 December 2015
Appointed A G Secretarial Limited as Corporate 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
Private Company Limited By Shares
Reg. no. 09633921

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bizspace Developments Limited Owns 75–100% of shares
Bizspace Holdings Limited Owns 75–100% of shares
Bizspace II Limited This company Owns 75–100% of shares
Bizspace Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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