THIRD SPACE (MAYFAIR) LIMITED
11985375Fitness facilities
THIRD SPACE (MAYFAIR) LIMITED
Fitness facilities
Contact & Details
Contact
Registered Address
1 Bow Churchyard London EC4M 9DQ United Kingdom
Full company profile for THIRD SPACE (MAYFAIR) LIMITED (11985375), an active company based in London, United Kingdom. Incorporated 8 May 2019. 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 (2019–2024)
Cash in Bank
N/A
Net Assets
£3.55M
Total Liabilities
£6.06M
Turnover
£5.36M
Employees
32
Debt Ratio
63%
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 | |||||
|---|---|---|---|---|---|
| Colin, Waggett | Director | British | United Kingdom | 8 May 2019 | Active |
See all 4 officers
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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 |
|---|---|---|---|
Ground Floor And Lower Ground Floor, 1 Curzon Street, London (W1J 5HD) CITY OF WESTMINSTER | Leasehold | - | 11 Jun 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Persons With Significant Control | Change to Third Space Holdings Limited as a person with significant control on 27 May 2026 | |
| 27 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 7 May 2026 with no updates | |
| 22 Sept 2025 | Miscellaneous | Information not on the register a number of registrations of charges were removed on 22/09/2025 as they are no longer considered to form part of the register. | |
| 12 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Change to Third Space Holdings Limited as a person with significant control on 27 May 2026
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 7 May 2026 with no updates
Information not on the register a number of registrations of charges were removed on 22/09/2025 as they are no longer considered to form part of the register.
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Change to Third Space Holdings Limited as a person with significant control on 27 May 2026
3 weeks ago on 3 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 weeks ago on 27 May 2026
Confirmation statement made on 7 May 2026 with no updates
1 months ago on 8 May 2026
Information not on the register a number of registrations of charges were removed on 22/09/2025 as they are no longer considered to form part of the register.
9 months ago on 22 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 12 Sept 2025