The Third Space Group Limited
02973240
Some Concerns
- 2 outstanding charges (-4)
Details
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 56
Also on 32 other boards
director · Since 06/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 22 other boards
Persons with Significant Control
Third Space Holdings Limited
16-19, Canada Square, London, E14 5ER
Reg: Uk · 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
GRAPHITE CAPITAL MANAGEMENT LLP (THE TRUSTEE)
GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER
LLOYDS TSB BANK PLC
GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER (THE TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
NATIONAL WESTMINSTER BANK PLC
BOODLE HATFIELD NOMINEES LIMITED
NATIONAL WESTMINSTER BANK PLC