OpenRegistry
Companies House/London/Company profile

SECOND SPACE ESTATES LTD

Active
15298861·incorporated 2023-11-21

SECOND SPACE ESTATES LTD is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15298861; OpenRegistry canonical ID GB-15298861-second-space-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
C/O MALCOLM, WILSON, GILLOTT, FOWLER & CO SPACES, 12 HAMMERSMITH GROVE, LONDON, W6 7AP, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

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

Persons with significant control

SECOND SPACE ESTATES LTD has 1 person with significant control on file:

  • Kgh Holdings Limited (England reg. 15648984). Notified 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin Harry Heeroo born 1984 resident in United Kingdom, British national. Notified 2023-11-21. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashley Heeroo born 1996 resident in United Kingdom, British national. Notified 2024-04-16. Ceased 2024-05-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: