Canada Square Health & Fitness Limited

04968342

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-19 CANADA SQUARE, LONDON, E14 5ER

Incorporated 18/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

93120

Activities of sport clubs

93130

Fitness facilities

93290

Other amusement and recreation activities

Officers

Mr John Penny

director · Since 15/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Colin Douglas Waggett

director · Since 04/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Ms Suzanne Clarkson

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

75–100% shares

16-19, Canada Square, London, E14 5ER

Reg: 05538574 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 02/09/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 17/10/2023Registered 24/10/2023Satisfied 02/09/2025

Charge

satisfied

GRM2786 LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/07/2021Registered 02/08/2021Satisfied 11/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2020Registered 16/10/2020Satisfied 30/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 13/04/2006Satisfied 30/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 30/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2006Registered 04/04/2006Satisfied 30/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/2003Registered 08/01/2004Satisfied 29/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/2003Registered 08/01/2004Satisfied 29/02/2008

charge

satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC

Created 24/12/2003Registered 07/01/2004Satisfied 29/02/2008

charge

satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC

Created 24/12/2003Registered 07/01/2004Satisfied 29/02/2008