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Third Space Holdings Limited
05538574
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Suzanne Clarkson
director · Since 06/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 22 other boards
Persons with Significant Control
Marlin Bidco Limited
75–100% shares
75–100% votes
Appoint directors
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