Company Information for

TECHSPACE GROUP LIMITED

25 LUKE STREET, LONDON, EC2A 4DS,

Company Registration Number

09310488

Private Limited Company

Active

About Techspace Group Ltd

TECHSPACE GROUP LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active". Techspace Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TECHSPACE GROUP LIMITED

Legal Registered Office

25 LUKE STREET
LONDON
EC2A 4DS

Previous Names

TECHSPACE PROPERTY GROUP LIMITED

01/04/2021

Filing Information

Company Number	09310488
Date formed	2014-11-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	13/11/2015
Filing return next due	11/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-10-05 05:42:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Peter Galsworthy	Director	COMPANY DIRECTOR	2014-11-13	UNITED KINGDOM
Noe Group (corporate Services) Limited	Director		2018-01-24
Alexander Charles Marten Rabarts	Director	COMPANY DIRECTOR	2015-02-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Goldacre Ventures Limited	Director	2016-03-21	2018-01-24

Related Directorships for David Peter Galsworthy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Peter Galsworthy	TECHSPACE LEM LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active
David Peter Galsworthy	TECHSPACE CML LIMITED	Director	2014-10-24	CURRENT	2014-10-24	Active
David Peter Galsworthy	TECHSPACE GES LIMITED	Director	2014-04-15	CURRENT	2014-04-15	Active
David Peter Galsworthy	TECHSPACE TAN LIMITED	Director	2012-06-22	CURRENT	2010-12-02	Active
David Peter Galsworthy	TECHSPACE UWD LIMITED	Director	2011-08-01	CURRENT	2010-03-16	Active

Related Directorships for Noe Group (corporate Services) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noe Group (corporate Services) Limited	GATE MEZZ HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.2) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	LION PORTFOLIO (NO.3) LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE PORTFOLIO HOLDINGS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Noe Group (corporate Services) Limited	GATE MEZZ BORROWER LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KEWBRIDGE LTD	Director	2018-02-27	CURRENT	2002-03-27	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	HARLOW OPERATIONS LIMITED	Director	2017-11-24	CURRENT	2014-09-19	Active
Noe Group (corporate Services) Limited	STOCKRULE LIMITED	Director	2017-09-25	CURRENT	1995-12-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SANDGROVE LTD	Director	2017-09-25	CURRENT	2014-06-30	Active
Noe Group (corporate Services) Limited	FACTCROFT LIMITED	Director	2017-09-25	CURRENT	1993-07-13	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	GRANGEHALL ESTATES LTD	Director	2017-09-25	CURRENT	2002-10-03	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	STATEMOST LIMITED	Director	2017-09-25	CURRENT	1990-06-06	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	GREENCIRCLE LIMITED	Director	2017-09-25	CURRENT	1984-06-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SABENO LIMITED	Director	2017-09-25	CURRENT	1999-06-02	Active
Noe Group (corporate Services) Limited	STRONGEAGLE LTD	Director	2017-09-25	CURRENT	2005-11-03	Active
Noe Group (corporate Services) Limited	CD10 PROPERTIES THANET LIMITED	Director	2017-09-14	CURRENT	2001-05-17	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CD10 THANET LIMITED	Director	2017-09-14	CURRENT	2008-07-11	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DENSTAR LIMITED	Director	2017-09-13	CURRENT	1995-07-25	Active
Noe Group (corporate Services) Limited	AVIS HOUSE BRACKNELL LIMITED	Director	2017-08-30	CURRENT	2001-12-10	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	CITY WALL (HOLDINGS) LIMITED	Director	2017-08-30	CURRENT	1928-02-11	Liquidation
Noe Group (corporate Services) Limited	BRADSTONE ASSOCIATES LIMITED	Director	2017-08-30	CURRENT	1997-10-27	Active
Noe Group (corporate Services) Limited	AVIS HOUSE (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.2 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	DOCLINK LIMITED	Director	2017-08-30	CURRENT	2014-11-27	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	NO PROBLEM LIMITED	Director	2017-08-30	CURRENT	2001-05-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	SAPPHIRE COURT (NOMINEES) LIMITED	Director	2017-08-30	CURRENT	2002-02-19	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 2 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	WESTGATE RETAIL PARK WAKEFIELD LIMITED	Director	2017-08-30	CURRENT	2005-06-23	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	QUEENSMEAD PROPERTIES LIMITED	Director	2017-08-30	CURRENT	2015-12-02	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED	Director	2017-08-30	CURRENT	1961-03-27	Liquidation
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.1) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.3) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	GOLDCAT LIMITED	Director	2017-08-30	CURRENT	2003-06-18	Active
Noe Group (corporate Services) Limited	CLIFTON MOOR LIMITED	Director	2017-08-30	CURRENT	2004-10-25	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	BAILEYWICK LIMITED	Director	2017-08-30	CURRENT	2016-02-18	Active
Noe Group (corporate Services) Limited	SITE DEVELOPMENTS LIMITED	Director	2017-08-30	CURRENT	1968-03-27	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LIONSGATE PROPERTIES (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-03-04	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	LIONSGATE (SCO) NO.1 LIMITED	Director	2017-08-30	CURRENT	2002-03-28	Active
Noe Group (corporate Services) Limited	WIGMORE STREET NO. 1 LIMITED	Director	2017-08-30	CURRENT	2002-05-01	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.4) LIMITED	Director	2017-08-30	CURRENT	2002-06-20	Active
Noe Group (corporate Services) Limited	LEISURE HULL INVESTMENTS (NO.2) LIMITED	Director	2017-08-30	CURRENT	2002-07-08	Active
Noe Group (corporate Services) Limited	CRESTBOW LIMITED	Director	2017-08-30	CURRENT	2004-11-12	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	TARTAN HOLDING COMPANY (NO. 2) LIMITED	Director	2017-08-30	CURRENT	2005-01-31	Liquidation
Noe Group (corporate Services) Limited	CD9 (YORK BIDCO) LIMITED	Director	2017-08-30	CURRENT	2016-08-31	Active - Proposal to Strike off
Noe Group (corporate Services) Limited	KAO PARK MANAGEMENT COMPANY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active

Related Directorships for Alexander Charles Marten Rabarts

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Charles Marten Rabarts	TECHSPACE GOSWELL ROAD LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active
Alexander Charles Marten Rabarts	TECHSPACE LUK LTD	Director	2017-02-07	CURRENT	2017-02-07	Active
Alexander Charles Marten Rabarts	TECHSPACE GES LIMITED	Director	2015-02-18	CURRENT	2014-04-15	Active
Alexander Charles Marten Rabarts	TECHSPACE CML LIMITED	Director	2015-02-18	CURRENT	2014-10-24	Active
Alexander Charles Marten Rabarts	TECHSPACE UWD LIMITED	Director	2012-03-05	CURRENT	2010-03-16	Active
Alexander Charles Marten Rabarts	TECHSPACE TAN LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active