Techspace Group Limited
- Company number
- 09310488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2014
- Nature of business
- Activities of head offices
Registered office
Previous names
- Techspace Property Group Limited (until 1 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDACK, Caroline | Director | 26 Jul 2022 | |
| BEVAN, Jonathan David | Director | 1 Jun 2020 | |
| STEVENSON, Robert David | Director | 18 Jun 2019 | |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate-Director | 24 Jan 2018 | |
| RABARTS, Alexander Charles Marten | Director | 18 Feb 2015 | 23 Mar 2026 |
| GALSWORTHY, David Peter | Director | 13 Nov 2014 | 23 May 2019 |
| GOLDACRE VENTURES LIMITED | Corporate-Director | 21 Mar 2016 | 24 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tscw Investing Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2017 | |
| Mr Alexander Charles Marten Rabarts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Sep 2021 |
| Mr David Peter Galsworthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,909,000 | £1,074,000 | 32 |
| 31 Mar 2024 | £9,535,000 | £1,048,000 | 27 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,679,000 | - | 32 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £4,403,112 | £2,055,916 | - |
| 31 Mar 2015 Dormant | £1 | £1 | - |
Connections
Controls
- Techspace Clifton Street Limited (16573926)
- Techspace Cml Limited (09278768)
- Techspace Goswell Road Limited (11216904)
- Techspace Lem Limited (10003912)
- Techspace Newco 3 Limited (17044667)
- Techspace St Andrew Limited (16111528)
- Techspace Wsp Limited (14232441)
Directors’ other companies
- BEVAN, Jonathan David - Director at Techspace Wsp Limited
- BEVAN, Jonathan David - Director at Techspace Clifton Street Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Gate Portfolio Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Gate Portfolio Holdings Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Lion Portfolio Holdings Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Logis Investments Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Eq1 Holdco Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Hilldrive Ltd
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Hockham Gp Limited
- NOE GROUP (CORPORATE SERVICES) LIMITED - Corporate-Director at Toscaig Limited
Companies at the same address
- Climate Policy Radar CIC (13377442)
- Techspace Clifton Street Limited (16573926)
- Techspace Cml Limited (09278768)
- Techspace Goswell Road Limited (11216904)
- Techspace Lem Limited (10003912)
- Techspace Luk Ltd (10605612)
- Techspace Newco 3 Limited (17044667)
- Techspace St Andrew Limited (16111528)
- Techspace Wsp Limited (14232441)