THIRD SPACE HOLDINGS LIMITED
Company number 05538574 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-08-17
- Registered office
- 1 Bow Churchyard, London, United Kingdom, EC4M 9DQ
- Postcode
- EC4M 9DQ
- Capital
- 194 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-07
- Next due by
- 2026-10-21
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 7 resigned
Group structure 32 subsidiaries
Controlled by MARLIN BIDCO LIMITED — since 2021-09-28
Controlled by GORDONS96 LIMITED — since 2016-04-06
Showing 12 of 32.
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB850814 (Tier 1), registered since 2025.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED | 2017-03-08 |
| GORDONS97 LIMITED | 2006-02-28 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| C/O THIRD SPACE, 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND | 2019-07-04 |
| 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND | 2016-09-20 |
| 22 GREAT JAMES STREET, LONDON, WC1N 3ES | 2015-11-09 |
Among its peers
Among the oldest 25%
of 7,261 similar companies in EC, trading since 2005
The class of 2005
58%
of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.
A fact about the year, not a forecast for this company.