TS0426 LIMITED

17140107
Active London

Fitness facilities

Fitness facilities
T

TS0426 LIMITED

17140107

Fitness facilities

Founded 7 Apr 2026 Active London, England website.com
Fitness facilities
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

16-19 Canada Square London E14 5ER England

Full company profile for TS0426 LIMITED (17140107), an active company based in London, England. Incorporated 7 Apr 2026. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Clarkson, SuzanneDirectorBritishEngland427 Apr 2026Active
Waggett, Colin DouglasDirectorBritishEngland567 Apr 2026Active

Shareholders

Shareholders (1)

Third Space Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 7 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 7 Apr 2026
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
TS0426 LIMITED Current Company

Charges

Charges

No charges registered

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 Ltd as a person with significant control on 3 Jun 2026
7 Apr 2026IncorporationCompany incorporated
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 Ltd as a person with significant control on 3 Jun 2026

7 Apr 2026 Incorporation

Company incorporated

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 Ltd as a person with significant control on 3 Jun 2026

2 weeks ago on 9 Jun 2026

Company incorporated

2 months ago on 7 Apr 2026