Third Space (City) Limited

10860101

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 11/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

93130

Fitness facilities

Officers

Mr Colin Douglas Waggett

director · Since 11/07/2017

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

75–100% votes

Appoint directors

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

Reg: 05538574 · England And Wales · Limited Company

Notified 11/07/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2025Registered 03/09/2025

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 10/08/2018Registered 10/08/2018Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2018Registered 10/08/2018Satisfied 30/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2017Registered 18/09/2017Satisfied 30/07/2021