Third Space Holdings Limited

05538574

active

Private Limited Company

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 17/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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

Marlin Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13470522 · England And Wales · Limited Company

Notified 28/09/2021

Former PSCs

Gordons 96 Limited

Ceased 28/09/2021

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 09/10/2020Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2015Registered 05/08/2015Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2015Registered 04/08/2015Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2015Registered 04/08/2015Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2015Registered 04/08/2015Satisfied 30/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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