# Third Space Holdings Limited

## Details

- **Company number:** [05538574](https://find-and-update.company-information.service.gov.uk/company/05538574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2005
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Marlin Topco Limited](/group/51312) (27 companies)


## Previous names

- Gordons97 Limited (until 28 Feb 2006)
- Canada Square Health And Fitness Holdings Limited (until 8 Mar 2017)




## 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 |  |




## Owned by

Third Space Holdings Limited → [Marlin Bidco Limited](/company/13470522) → [Marlin Midco Limited](/company/13470328) → [Marlin Holdco Limited](/company/13467530) → [Marlin Topco Limited](/company/13060497)



## Controls

- [Canada Square Food Limited](/company/09492304) (09492304)
- [Canada Square Health & Fitness Limited](/company/04968342) (04968342)
- [The Third Space Group Limited](/company/02973240) (02973240)
- [Third Space (Battersea) Limited](/company/13968534) (13968534)
- [Third Space (Chelsea) Limited](/company/14312434) (14312434)
- [Third Space (City) Limited](/company/10860101) (10860101)
- [Third Space (Clapham) Limited](/company/14312372) (14312372)
- [Third Space (Islington) Limited](/company/09706881) (09706881)
- [Third Space (Mayfair) Limited](/company/11985375) (11985375)
- [Third Space (Moorgate) Limited](/company/11985554) (11985554)




## Registered address

260 companies are registered at this address - likely a registration agent.