Third Space Holdings Limited
- Company number
- 05538574
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Aug 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Marlin Topco Limited (27 companies)
Registered office
Previous names
- Canada Square Health And Fitness Holdings Limited (until 8 Mar 2017)
- Gordons97 Limited (until 28 Feb 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gordons 96 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Sep 2021 |
| Marlin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 |
Accounts
Connections
Owned by
Third Space Holdings Limited → Marlin Bidco Limited → Marlin Midco Limited → Marlin Holdco Limited → Marlin Topco Limited
Controls
- Canada Square Food Limited (09492304)
- Canada Square Health & Fitness Limited (04968342)
- The Third Space Group Limited (02973240)
- Third Space (Battersea) Limited (13968534)
- Third Space (Chelsea) Limited (14312434)
- Third Space (City) Limited (10860101)
- Third Space (Clapham) Limited (14312372)
- Third Space (Islington) Limited (09706881)
- Third Space (Mayfair) Limited (11985375)
- Third Space (Moorgate) Limited (11985554)
Registered address
261 companies are registered at this address - likely a registration agent.