THIRD SPACE HOLDINGS LIMITED
Company details
- Registered name
- THIRD SPACE HOLDINGS LIMITED
- Company number
- 05538574
- Registered office
- 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, UNITED KINGDOM · 255 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 August 2005
- Status
- Active
- Age
- 21 years
- Previous names
- CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED (to 08 Mar 2017)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- 231 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2021 | Person with significant control ceased | Gordons 96 Limited | — |
| 28/09/2021 | Person with significant control added | — | Marlin Bidco Limited |
| 08/03/2017 | Registered name changed | CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED | THIRD SPACE HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Gordons 96 Limited |
Documents for THIRD SPACE HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05538574
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of THIRD SPACE HOLDINGS LIMITED?▾
Where is THIRD SPACE HOLDINGS LIMITED registered?▾
What is the SIC code of THIRD SPACE HOLDINGS LIMITED?▾
Who controls THIRD SPACE HOLDINGS LIMITED?▾
When are the next accounts of THIRD SPACE HOLDINGS LIMITED due?▾
About THIRD SPACE HOLDINGS LIMITED (05538574)
THIRD SPACE HOLDINGS LIMITED is a private limited company incorporated on 17 August 2005 and registered in the United Kingdom under company number 05538574. Its registered office is at 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gordons 96 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.