The Third Space Group Limited in LONDON

The Third Space Group Limited LONDON

The Third Space Group started in year 1994 as Private Limited Company with registration number 02973240. The The Third Space Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 16-19 Canada Square. Postal code: E14 5ER. Since 22nd August 2007 The Third Space Group Limited is no longer carrying the name Longshot.

The firm has 3 directors, namely Suzanne C., Colin W. and John P.. Of them, John P. has been with the company the longest, being appointed on 24 October 2014 and Suzanne C. has been with the company for the least time - from 6 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Third Space Group Limited Address / Contact

Office Address	16-19 Canada Square
Town	London
Post code	E14 5ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02973240
Date of Incorporation	Wed, 28th Sep 1994
Industry	Fitness facilities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Suzanne C.

Position: Director

Appointed: 06 September 2023

Colin W.

Position: Director

Appointed: 04 December 2015

John P.

Position: Director

Appointed: 24 October 2014

Samir S.

Position: Director

Appointed: 04 December 2015

Resigned: 06 September 2023

Ian M.

Position: Director

Appointed: 24 October 2014

Resigned: 23 July 2021

Shirin G.

Position: Director

Appointed: 24 October 2014

Resigned: 04 December 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 18 February 2011

Anthony B.

Position: Director

Appointed: 27 May 2000

Resigned: 01 August 2007

Eric D.

Position: Secretary

Appointed: 08 May 2000

Resigned: 01 August 2007

Eric D.

Position: Director

Appointed: 10 April 2000

Resigned: 24 October 2014

Rupert H.

Position: Director

Appointed: 27 September 1997

Resigned: 01 August 2007

Thomas S.

Position: Director

Appointed: 27 September 1997

Resigned: 01 August 2007

Oliver V.

Position: Director

Appointed: 29 May 1995

Resigned: 01 August 2007

Oliver V.

Position: Secretary

Appointed: 03 May 1995

Resigned: 08 May 2000

Giles S.

Position: Director

Appointed: 01 October 1994

Resigned: 22 April 2006

Joel C.

Position: Secretary

Appointed: 28 September 1994

Resigned: 03 May 1995

Joel C.

Position: Director

Appointed: 28 September 1994

Resigned: 01 August 2007

Alexander L.

Position: Director

Appointed: 28 September 1994

Resigned: 31 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1994

Resigned: 28 September 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Third Space Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Third Space Holdings Limited

16-19 Canada Square, London, E14 5ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	Uk
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Longshot	August 22, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 3rd, March 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 1st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 28th September 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 18th, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (22 pages)
363a	Annual return up to 21st November 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (23 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (26 pages)
363a	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 3rd, May 2006	accounts	Free Download (22 pages)
363a	Annual return up to 7th November 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (27 pages)
363a	Annual return up to 7th November 2005 with shareholders record filed on: 7th, November 2005	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 5th, May 2005	accounts	Free Download (23 pages)
363a	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (25 pages)
363a	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 7th, May 2004	accounts	Free Download (20 pages)
363a	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (21 pages)
363a	Annual return up to 7th November 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (28 pages)
363a	Annual return up to 28th November 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (19 pages)
363a	Annual return up to 28th November 2002 with shareholders record filed on: 28th, November 2002	annual return	Free Download (19 pages)
363a	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (19 pages)
363a	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (19 pages)
363a	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (18 pages)
363a	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (16 pages)
363a	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (18 pages)
363a	Annual return up to 3rd December 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
363a	Annual return up to 17th November 2000 with shareholders record filed on: 17th, November 2000	annual return	Free Download (15 pages)
363a	Annual return up to 17th November 2000 with shareholders record filed on: 17th, November 2000	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 13th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 13th, June 2000	accounts	Free Download (17 pages)
363a	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (11 pages)
363a	Annual return up to 22nd November 1999 with shareholders record filed on: 22nd, November 1999	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, July 1999	accounts	Free Download (16 pages)
363a	Annual return up to 2nd February 1999 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (13 pages)
363a	Annual return up to 2nd February 1999 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (13 pages)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (13 pages)
363a	Annual return up to 29th October 1998 with shareholders record filed on: 29th, October 1998	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 26th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 26th, July 1998	accounts	Free Download (16 pages)
363a	Annual return up to 19th June 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (12 pages)
363a	Annual return up to 19th June 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (12 pages)
363s	Annual return up to 16th December 1997 with shareholders record filed on: 16th, December 1997	annual return	Free Download (8 pages)
363s	Annual return up to 16th December 1997 with shareholders record filed on: 16th, December 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to 28th November 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (7 pages)
363s	Annual return up to 28th November 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 28th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 28th, August 1996	accounts	Free Download (11 pages)
363s	Annual return up to 14th December 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (8 pages)
363s	Annual return up to 14th December 1995 with shareholders record filed on: 14th, December 1995	annual return	Free Download (8 pages)

The Third Space Group Limited LONDON

The Third Space Group Limited Address / Contact

Company Information / Profile

Company staff

Suzanne C.

Colin W.

John P.

Samir S.

Ian M.

Shirin G.

Olswang Cosec Limited

Anthony B.

Eric D.

Eric D.

Rupert H.

Thomas S.

Oliver V.

Oliver V.

Giles S.

Joel C.

Joel C.

Alexander L.

Swift Incorporations Limited

People with significant control

Company previous names

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