The Third Space Group Limited
02973240
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 24/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 04/12/2015
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 32 other boards
director · Since 06/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 22 other boards
Former
corporate nominee secretary · Resigned 28/09/1994
secretary · Resigned 03/05/1995
secretary · Resigned 08/05/2000
director · Resigned 22/04/2006
director · Resigned 31/07/2006
director · Resigned 01/08/2007
director · Resigned 01/08/2007
director · Resigned 01/08/2007
director · Resigned 01/08/2007
secretary · Resigned 01/08/2007
director · Resigned 01/08/2007
corporate secretary · Resigned 18/02/2011
director · Resigned 24/10/2014
director · Resigned 04/12/2015
director · Resigned 23/07/2021
director · Resigned 06/09/2023
Persons with Significant Control
Third Space Holdings Limited
1, Bow Churchyard, London, EC4M 9DQ
Reg: 05538574 · England · Limited Company
Notified 06/04/2016
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
16-19 CANADA SQUARE
LONDON
E14 5ER