WBY SPACE LIMITED - LONDON


Company Profile Company Filings

Overview

WBY SPACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WBY SPACE LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WBY SPACE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR, LAXMI, THE TANNERIES, 57
LONDON
SE1 3XJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITE BEAR YARD MANAGEMENT LIMITED (until 20/09/2019)
PASSION CAPITAL MANAGEMENT LIMITED (until 02/02/2011)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DIGHERO Apr 1966 British Director 2010-10-19 CURRENT
MR STEFAN GLAENZER May 1961 German Director 2009-06-22 UNTIL 2022-05-16 RESIGNED
MRS EILEEN BURBIDGE Jun 1971 British Director 2009-06-22 UNTIL 2022-05-27 RESIGNED
MRS EILEEN BURBIDGE Jun 1971 British Secretary 2009-06-22 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Glaenzer 2016-04-06 - 2023-03-28 5/1961 London   Ownership of shares 25 to 50 percent
Ms Eileen Burbidge 2016-04-06 6/1971 London   Voting rights 25 to 50 percent
Mr Robert Simon Dighero 2016-04-06 4/1966 London   Voting rights 25 to 50 percent

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PASSION CAPITAL GC (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL SPV (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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