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SPITALFIELDS OPEN SPACE, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SPITALFIELDS OPEN SPACE

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08426173

Founded01/03/2013

PurposeOperation of historical sites and buildings and similar visitor attractions

Address9 Elder Street, London, E1 6BT

Confirmation StatementNext due: 13/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/03/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (36 events)

16/05/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

07/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

01/03/2013

Appointed John Christopher Edward Dyson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 30/11/2018

—

Christine Ann Whaite

Significant influence

Appointed: 30/04/2016 · Resigned: 30/04/2016

—

Officers & directors

Christine Ann Whaite

Director

Appointed: 01/03/2013

—

John Christopher Edward Dyson

Director

Appointed: 01/03/2013

—

Alastair Vaughan Brown

Director

Appointed: 09/06/2016 · Resigned: 15/02/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

30/11/2018

Appointed Statement Active (person)

Person with significant control

30/04/2016

Appointed Christine Ann Whaite (person)

Person with significant control

30/04/2016

Resigned Christine Ann Whaite (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

9 Elder Street

London

E1 6BT

Financials

There are no Financials yet.

Documents

Confirmation statement

07/05/2026

Legacy

20/04/2026

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Correction of a date of birth incorrectly stated on incorporation / mr john christopher edward dyson

20/04/2026

Confirmation statement

01/04/2025

Micro company accounts made up to 31 March 2025

01/04/2025

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

Confirmation statement

03/05/2024

Micro company accounts made up to 31 March 2024

03/05/2024

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

Showing 1–10 of 51

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