OpenCompanies

New Space Property Holdings Limited

Company number
07800036
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2011
Nature of business
Activities of head offices
Corporate group
PHM Property Services UK Limited (43 companies)

Registered office

266 Kingsland Road
London
E8 4DG

Officers

NameRoleAppointedResigned
PELLONMAA, Petri Director 18 Jun 2025
RANTALA, Ville Director 18 Jun 2025
MARTIN, Gareth David Director 6 Oct 2011
MORLEY, Richard Anthony Director 14 Oct 2011 18 Jun 2025

Control

NameNature of controlNotifiedCeased
Phm Property Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
18 Jun 2025
Mr Gareth David Martin Ownership Of Shares 50 To 75 Percent 1 Jul 2016 18 Jun 2025
Mr Richard Anthony Morley Ownership Of Shares 25 To 50 Percent 1 Jul 2016 18 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Apr 2025 Dormant £637,449 - 0
30 Apr 2024 £637,449 - 0
30 Apr 2023 £637,449 - 0
30 Apr 2022 - - 0
30 Apr 2021 - - 0
30 Apr 2020 - - 0
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - £156,497 -
30 Apr 2014 - £156,497 -
31 Oct 2012 - - -

Connections

Owned by

New Space Property Holdings Limited → PHM Property Services UK Limited

Controls

Registered address

285 companies are registered at this address - likely a registration agent.

Data