Third Space (Battersea) Limited

Active13968534 Private limited company
Incorporated
10 March 2022 (4 years)
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
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 10 March 2022
British
Born July 1969 (57)
Officer history (1 former)
6 September 2023
Appointed Clarkson, Suzanne as Director
6 September 2023
Resigned Shah, Samir as Director
10 March 2022
Appointed Waggett, Colin Douglas as Director
10 March 2022
Appointed Shah, Samir as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05538574

Financials

Net Assets
£100
Balance sheet detail
2022
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025

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