THE THIRD SPACE GROUP LIMITED
02973240Fitness facilities
THE THIRD SPACE GROUP LIMITED
Fitness facilities
Previous Company Names
Contact & Details
Contact
Registered Address
1 Bow Churchyard London EC4M 9DQ United Kingdom
Full company profile for THE THIRD SPACE GROUP LIMITED (02973240), an active company based in London, United Kingdom. Incorporated 28 Sept 1994. Fitness facilities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
-£10.04M
Total Liabilities
£36.23M
Turnover
£45.96k
Employees
97
Debt Ratio
138%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Third Space Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Third Space Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 20, Boundary Business Court, 92-94 Church Road, Mitcham (CR4 3TD) MERTON | Leasehold | - | 13 May 2021 |
Unit 22, Boundary Business Court 92-94, Church Road, Mitcham (CR4 3TD) MERTON | Leasehold | - | 6 Dec 2019 |
2-3 Golden Square, London (W1F 9HR) CITY OF WESTMINSTER | Leasehold | - | 21 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Persons With Significant Control | Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026 | |
| 3 Jun 2026 | Officers | Change to director Mr John Penny on 3 Jun 2026 | |
| 3 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 2 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026
Change to director Mr John Penny on 3 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 Nov 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026
2 weeks ago on 4 Jun 2026
Change to director Mr John Penny on 3 Jun 2026
2 weeks ago on 3 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 3 Jun 2026
Confirmation statement made on 14 Nov 2025 with no updates
7 months ago on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 2 Oct 2025