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THIRD SPACE (WOOD WHARF) LIMITED

THIRD SPACE (WOOD WHARF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRD SPACE (WOOD WHARF) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11407923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD SPACE (WOOD WHARF) LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is THIRD SPACE (WOOD WHARF) LIMITED located?

    Registered Office Address
    16-19 Canada Square
    E14 5ER London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD SPACE (WOOD WHARF) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THIRD SPACE (WOOD WHARF) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for THIRD SPACE (WOOD WHARF) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 114079230003 in full

    		1 pagesMR04

    Registration of charge 114079230004, created on Aug 29, 2025

    		61 pagesMR01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 114079230003, created on Oct 17, 2023

    		31 pagesMR01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Termination of appointment of Samir Shah as a director on Sep 06, 2023

    		1 pagesTM01

    Appointment of Suzanne Clarkson as a director on Sep 06, 2023

    		2 pagesAP01

    Satisfaction of charge 114079230002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of THIRD SPACE (WOOD WHARF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, Suzanne
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		EnglandBritish313383040001
    WAGGETT, Colin Douglas
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		EnglandBritish104154090003
    MAHONEY, Ian Charles
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		United KingdomBritish95388000002
    SHAH, Samir
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		Director
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		United KingdomBritish106937280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRD SPACE (WOOD WHARF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Space Holdings Limited
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		Jun 11, 2018
    Canada Square
    E14 5ER London
    16-19
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number0553574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0