Elementa Regent Street Limited

Active10555046 Private limited company
Incorporated
10 January 2017 (9 years)
Previously known as
The Space Regent Street Limited (until 30 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 8 July 2020
British
Born February 1970 (56)
Officer history (12 former)
20 March 2026
Resigned Clark, Malcolm as Secretary
8 December 2025
Appointed Darnton, James as Director
16 December 2024
Resigned Nunn, Craig Stuart as Director
3 March 2023
Resigned Farnworth, James Simon as Director
28 February 2023
Appointed Nunn, Craig Stuart as Director
15 November 2022
Resigned Thorn-Davis, Scott Peter as Secretary
15 November 2022
Appointed Clark, Malcolm 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
Appointed Clark, Malcolm as Secretary
7 August 2020
Resigned Hunter, John as Director
7 August 2020
Resigned Spencer, John Robert as Director
8 July 2020
Appointed Farnworth, James Simon as Director
8 July 2020
Appointed Cowell, Edward William John as Director
25 June 2020
Resigned Davies, Matthew Haydn as Director
25 June 2020
Resigned Degani, Corina as Director
31 March 2019
Appointed Hunter, John as Director
31 March 2019
Appointed Spencer, John Robert as Director
31 March 2019
Resigned Adams, Richard Mark as Director
31 March 2019
Resigned Brannon, Martin as Director
10 January 2017
Appointed Adams, Richard Mark as Director
10 January 2017
Appointed Brannon, Martin as Director
10 January 2017
Appointed Davies, Matthew Haydn as Director
10 January 2017
Appointed Degani, Corina as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10843098
Former controllers (1)
25 June 2020
Ceased Matthew Haydn Davies — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Landmark Limited Has significant influence or control
Elementa Bishopsgate Limited Owns 75–100% of shares
Elementa Workspace 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 This company Owns 75–100% of shares
The Space Holborn Limited Owns 75–100% of shares
The Space Management London Limited Owns 75–100% of shares
The Space Old Street Limited In liquidationOwns 75–100% of shares
The Space Shoreditch Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£705,144
up £239,721 (52%)
Cash
£396,535
up £158,542 (67%)
Employees
2
no change
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £465,423 £705,144
Balance sheet detail
20202019
Fixed Assets£882,438£970,972
Current Assets£1,696,858£1,732,920
Debtors£1,300,323£1,494,927
Cash£396,535£237,993
Creditors (< 1 year)£1,840,264£2,206,658
Creditors (> 1 year)£0
Net Current Assets(£143,406)(£473,738)
Net Assets£705,144£465,423
Shareholder Funds£705,144£465,423

Filings

Filing history not loaded yet. See it on Companies House

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