Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Third Space Holdings Limited
- Incorporated
- 17 August 2005 (21 years)
- Previously known as
- Canada Square Health and Fitness Holdings Limited (until 8 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 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)
Officer history (7 former)
6 September 2023
6 September 2023
23 July 2021
23 July 2021
23 July 2021
4 December 2015
4 December 2015
5 August 2014
5 August 2014
5 August 2014
5 August 2014
26 May 2006
28 February 2006
28 February 2006
17 August 2005
17 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13470522
Holdings 21
Companies where Third Space Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2021
Ceased Gordons 96 Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 May 2026 | Registered office address changed | |||
| 6 November 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 12 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 September 2025 | Satisfaction of a charge in full |
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