THIRD SPACE (PATERNOSTER) LIMITED

15466691
Active London

Fitness facilities

0 employees website.com
Fitness facilities
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THIRD SPACE (PATERNOSTER) LIMITED

15466691

Fitness facilities

Founded 5 Feb 2024 Active London, England 0 employees website.com
Fitness facilities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 18 Feb 2027 7 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

16-19 Canada Square London E14 5ER England

Full company profile for THIRD SPACE (PATERNOSTER) LIMITED (15466691), an active company based in London, England. Incorporated 5 Feb 2024. Fitness facilities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Clarkson, SuzanneDirectorBritishEngland425 Feb 2024Active
Waggett, Colin DouglasDirectorBritishEngland565 Feb 2024Active

Shareholders

Shareholders (1)

Third Space Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED united kingdom
MARLIN MIDCO LIMITED united kingdom
MARLIN BIDCO LIMITED united kingdom
THIRD SPACE (PATERNOSTER) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersChange to director Ms Suzanne Clarkson on 3 Jun 2026
9 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jun 2026OfficersChange to director Mr Colin Douglas Waggett on 3 Jun 2026
9 Jun 2026Persons With Significant ControlChange to Third Space Holdings Limited as a person with significant control on 3 Jun 2026
18 Mar 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
9 Jun 2026 Officers

Change to director Ms Suzanne Clarkson on 3 Jun 2026

9 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jun 2026 Officers

Change to director Mr Colin Douglas Waggett on 3 Jun 2026

9 Jun 2026 Persons With Significant Control

Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026

18 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

Recent Activity

Latest Activity

Change to director Ms Suzanne Clarkson on 3 Jun 2026

2 weeks ago on 9 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 9 Jun 2026

Change to director Mr Colin Douglas Waggett on 3 Jun 2026

2 weeks ago on 9 Jun 2026

Change to Third Space Holdings Limited as a person with significant control on 3 Jun 2026

2 weeks ago on 9 Jun 2026

Confirmation statement made on 4 Feb 2026 with no updates

3 months ago on 18 Mar 2026