The Third Space Group Limited

Active02973240 Private limited company
Incorporated
28 September 1994 (32 years)
Previously known as
Longshot Limited (until 22 August 2007)
Longshot PLC (until 16 April 2007)
Longshot Limited (until 22 July 2002)
Industry
Fitness facilities (93130)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born March 1984 (42)
Director · Appointed 4 December 2015
British
Born July 1969 (57)
Director · Appointed 24 October 2014
British
Born May 1977 (49)
Officer history (16 former)
6 September 2023
Appointed Clarkson, Suzanne as Director
6 September 2023
Resigned Shah, Samir as Director
23 July 2021
Resigned Mahoney, Ian Charles as Director
4 December 2015
Resigned Gandhi, Shirin as Director
4 December 2015
Appointed Waggett, Colin Douglas as Director
4 December 2015
Appointed Shah, Samir as Director
24 October 2014
Resigned Dunmore, Eric Maurice as Director
24 October 2014
Appointed Penny, John as Director
24 October 2014
Appointed Gandhi, Shirin as Director
24 October 2014
Appointed Mahoney, Ian Charles as Director
18 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
1 August 2007
Resigned Cadbury, Joel Michael as Director
1 August 2007
Resigned Burrows, Anthony Richard Brocas as Director
1 August 2007
Resigned Vigors, Oliver Richard as Director
1 August 2007
Resigned Dunmore, Eric Maurice as Secretary
1 August 2007
Resigned Sopwith, Thomas Edward Brodie as Director
1 August 2007
Resigned Hambro, Rupert Nicholas as Director
1 August 2007
Appointed Olswang Cosec Limited as Corporate Secretary
31 July 2006
Resigned Langlands Pearse, Alexander as Director
22 April 2006
Resigned Shepard, Giles Richard Carless as Director
27 May 2000
Appointed Burrows, Anthony Richard Brocas as Director
8 May 2000
Resigned Vigors, Oliver Richard as Secretary
8 May 2000
Appointed Dunmore, Eric Maurice as Secretary
10 April 2000
Appointed Dunmore, Eric Maurice as Director
27 September 1997
Appointed Sopwith, Thomas Edward Brodie as Director
27 September 1997
Appointed Hambro, Rupert Nicholas as Director
29 May 1995
Appointed Vigors, Oliver Richard as Director
3 May 1995
Resigned Cadbury, Joel Michael as Secretary
3 May 1995
Appointed Vigors, Oliver Richard as Secretary
1 October 1994
Appointed Shepard, Giles Richard Carless as Director
28 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Appointed Cadbury, Joel Michael as Secretary
28 September 1994
Appointed Langlands Pearse, Alexander as Director
28 September 1994
Appointed Cadbury, Joel Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05538574

Holdings 2

Companies where The Third Space Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Statement of capital
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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