THE THIRD SPACE GROUP LIMITED

active Company number 02973240

Private Limited by Shares · Incorporated on 28th Sep 1994

Get report

SIC code: 93130
Registered office: London, EC4M 9DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

THE THIRD SPACE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Fitness facilities.

3 Directors View directors

296 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

93130 — Fitness facilities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Suzanne Clarkson	Director	6th Sep 2023		British	View profile
John Penny	Director	24th Oct 2014		British	View profile
Colin Waggett	Director	4th Dec 2015		British	View profile
Third Space Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 295

Company	Number	Incorporated	Status
HAILSOC PROPERTY LIMITED	17420740	26th Aug 2026	active
BWA ARACARI GOLD (UK) LIMITED	17412368	20th Aug 2026	active
SHIVSOPH LIMITED	17405638	18th Aug 2026	active
MOOVE AV SERVICECO LIMITED	17387727	7th Aug 2026	active
WORLD METAL GROUP LIMITED	17386187	6th Aug 2026	active

Showing the latest 5 of 295 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Sep 1994
Company type: Private Limited by Shares
SIC code: 93130
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Sep 1994 Company incorporated
28th Sep 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Sep 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Sep 1994 Alexander Langlands Pearse appointed as Director
28th Sep 1994 Joel Cadbury appointed as Director
28th Sep 1994 Joel Cadbury appointed as Secretary
1st Oct 1994 Giles Shepard appointed as Director
3rd May 1995 Joel Cadbury resigned as Secretary
3rd May 1995 Oliver Vigors appointed as Secretary
29th May 1995 Oliver Vigors appointed as Director
27th Sep 1997 Rupert Hambro appointed as Director
27th Sep 1997 Thomas Sopwith appointed as Director
10th Apr 2000 Eric Dunmore appointed as Director
8th May 2000 Oliver Vigors resigned as Secretary
8th May 2000 Eric Dunmore appointed as Secretary
27th May 2000 Anthony Burrows appointed as Director
22nd Apr 2006 Giles Shepard resigned as Director
31st Jul 2006 Alexander Langlands Pearse resigned as Director
1st Aug 2007 OLSWANG COSEC LIMITED appointed as Corporate secretary
1st Aug 2007 Anthony Burrows resigned as Director
1st Aug 2007 Joel Cadbury resigned as Director
1st Aug 2007 Rupert Hambro resigned as Director
1st Aug 2007 Thomas Sopwith resigned as Director
1st Aug 2007 Oliver Vigors resigned as Director
1st Aug 2007 Eric Dunmore resigned as Secretary
18th Feb 2011 OLSWANG COSEC LIMITED resigned as Corporate secretary
24th Oct 2014 Eric Dunmore resigned as Director
24th Oct 2014 Ian Mahoney appointed as Director
24th Oct 2014 John Penny appointed as Director
24th Oct 2014 Shirin Gandhi appointed as Director
4th Dec 2015 Colin Waggett appointed as Director
4th Dec 2015 Samir Shah appointed as Director
4th Dec 2015 Shirin Gandhi resigned as Director
6th Apr 2016 Third Space Holdings Limited appointed as Corporate PSC
23rd Jul 2021 Ian Mahoney resigned as Director
6th Sep 2023 Samir Shah resigned as Director
6th Sep 2023 Suzanne Clarkson appointed as Director
14th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans