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Nom	Third Space Holdings Limited
Adresse	16-19 Canada Square Poplar London E14 5ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	05538574 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Canada Square Health and Fitness Holdings Limited \| Reebok Club Third Space 37 Degrees Canada Square Health and Fitness Holdings Limited Reebok Club Third Space 37 Degrees Third Space Holdings LTD \| Reebok Club Third Space 37 Degrees Canada Square Health and Fitness Holdings Limited Gordons97 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Marlin Bidco Limited Status: Active Notified: 28/09/2021 Companies House Number: 13470522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gordons 96 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2021 Companies House Number: 05538564 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Clarkson, Suzanne London, England Status: Active Notified: 06/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Waggett, Colin Douglas London, England Status: Active Notified: 04/12/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gandhi, Shirin London, England Status: Ceased Notified: 26/05/2006 Ceased: 05/08/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Samir London, England Status: Ceased Notified: 04/12/2015 Ceased: 06/09/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Canada Square Health & Fitness Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968342 Nature of Control

Ownership of shares - 75% or more

GB Third Space (Chelsea) Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Third Space (City) Limited Status: Active Notified: 11/07/2017 Companies House Number: 10860101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Third Space (Clapham) Limited Status: Active Notified: 23/08/2022 Companies House Number: 14312372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Third Space (Islington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Third Space (Mayfair) Limited Status: Active Notified: 08/05/2019 Companies House Number: 11985375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Third Space (Richmond) Limited Status: Active Notified: 13/03/2023 Companies House Number: 14724634 Nature of Control

Ownership of shares - 75% or more

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GB Third Space (Whiteley) Limited Status: Active Notified: 10/02/2023 Companies House Number: 14654001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Third Space (Wimbledon) Limited Status: Active Notified: 02/07/2022 Companies House Number: 14210250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Third Space Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)