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Companies House/London/Company profile

AIRSPACE DEVELOPMENTS LTD

Active
14519838·incorporated 2022-12-02

AIRSPACE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 2 December 2022 at Companies House (number 14519838; OpenRegistry canonical ID GB-14519838-airspace-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-02
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRSPACE DEVELOPMENTS LTD has 4 persons with significant control on file:

  • Mr Patrick Julian Brightman born 1981 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Richard Grey born 1982 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Griffiths born 1984 resident in England, British national. Notified 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Airspace Group Ltd (England reg. 14519817). Notified 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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