TS

THIRD SPACE HOLDINGS LIMITED

Active

Company number 05538574

London, United Kingdom · Incorporated 17 August 2005

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,000,011
Shares allotted
18,001,130
Latest round
20 December 2024

Company history

Previous company names

GORDONS97 LIMITED · 17 August 2005 – 28 February 2006

CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED · 28 February 2006 – 8 March 2017

Company overview

THIRD SPACE HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 August 2005 and remains active on the register. It has changed its name 2 times, most recently from CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED on 28 February 2006. Its registered office is at 1 Bow Churchyard, London, EC4M 9DQ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Marlin Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WAGGETT, Colin Douglas (appointed 4 December 2015) and CLARKSON, Suzanne (appointed 6 September 2023). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 9 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. Companies House holds 113 filings for this company, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • MARLIN BIDCO LIMITED (100.0%)
Total shares
19,409,740
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 19,409,740 — —
Total 19,409,740

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARLIN BIDCO LIMITED ORDINARY 19,409,740 100.00% 19,409,740 100.00%
Total 19,409,740 100% 19,409,740 100%

Officers

CS
CLARKSON, Suzanne
Director
6 September 2023
WC
WAGGETT, Colin Douglas
Director
4 December 2015
SS
SHAH, Samir
Director · Resigned
4 December 2015
MI
MAHONEY, Ian Charles
Director · Resigned
5 August 2014
GS
GANDHI, Shirin
Director · Resigned
26 May 2006
MM
MEHTA, Mitul Natwarlal
Director · Resigned
28 February 2006
GN
GORDONS NOMINEE DIRECTORS LIMITED
Corporate Director · Resigned
17 August 2005
GN
GORDONS NOMINEE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 August 2005

Persons with significant control

PS
Marlin Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2021

Funding

10 funding rounds
20 December 2024
ORDINARY · 5,000,000 shares allotted
£5,000,000
17 October 2022
ORDINARY · 6,000,000 shares allotted
£6,000,000
1 July 2022
ORDINARY · 3,000,000 shares allotted
£3,000,000
8 October 2021
ORDINARY · 4,000,000 shares allotted
£4,000,000
9 July 2021
E ORDINARY · 1,130 shares allotted
£11
18 January 2021
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
12 July 2018
Shares allotted · 0 shares allotted
—
10 January 2017
Shares allotted · 0 shares allotted
—
17 November 2015
Shares allotted · 0 shares allotted
—
Total (10 rounds, 18,001,130 shares)
£18,000,011

Filing history

Accounts With Accounts Type Group
Accounts
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Resolution
Resolution
17 December 2023 View
Memorandum Articles
Incorporation
17 December 2023 View
Resolution
Resolution
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Capital Allotment Shares
Capital
27 October 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Memorandum Articles
Incorporation
9 August 2021 View
Resolution
Resolution
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Capital Allotment Shares
Capital
14 July 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Resolution
Resolution
8 March 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Capital Alter Shares Subdivision
Capital
27 November 2015 View
Capital Allotment Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Memorandum Articles
Incorporation
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Accounts
30 May 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Capital
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Certificate Change Of Name Company
Change Of Name
28 February 2006 View
Incorporation Company
Incorporation
17 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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