THIRD SPACE HOLDINGS LIMITED
THIRD SPACE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05538574, and its current status with Companies House is active. The company was incorporated on 17 August 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THIRD SPACE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for THIRD SPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARLIN BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARLIN BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THIRD SPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Colin Waggett (appointed 2015-12-04) and Suzanne Clarkson (appointed 2023-09-06) both serve as Director. The remaining 3 records shown (Ian Mahoney, Samir Shah and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THIRD SPACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THIRD SPACE HOLDINGS LIMITED sits 4 levels below its ultimate parent, MARLIN TOPCO LIMITED, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THIRD SPACE HOLDINGS LIMITED is MARLIN BIDCO LIMITED, holding 100% as filed in THIRD SPACE HOLDINGS LIMITED's own shareholder record with Companies House. MARLIN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 22 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 22 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARLIN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THIRD SPACE HOLDINGS LIMITED?
One shareholder is currently on record for THIRD SPACE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLIN BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THIRD SPACE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THIRD SPACE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THIRD SPACE HOLDINGS LIMITED have on record?
1 shareholder is shown on record for THIRD SPACE HOLDINGS LIMITED.
What is THIRD SPACE HOLDINGS LIMITED's company registration number?
THIRD SPACE HOLDINGS LIMITED's registration number is 05538574, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THIRD SPACE HOLDINGS LIMITED still an active company?
THIRD SPACE HOLDINGS LIMITED's status on Companies House is listed as active.
When was THIRD SPACE HOLDINGS LIMITED incorporated?
THIRD SPACE HOLDINGS LIMITED was incorporated on 17 August 2005, according to Companies House.
What is THIRD SPACE HOLDINGS LIMITED's registered address?
The registered address on file for THIRD SPACE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is THIRD SPACE HOLDINGS LIMITED registered as?
THIRD SPACE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THIRD SPACE HOLDINGS LIMITED?
Two of the 5 officer records shown for THIRD SPACE HOLDINGS LIMITED are current appointments, filed with Companies House. Colin Waggett (appointed 2015-12-04) and Suzanne Clarkson (appointed 2023-09-06) both serve as Director. The remaining 3 records shown (Ian Mahoney, Samir Shah and 1 other) are former appointments that have since been resigned. Management authority at THIRD SPACE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THIRD SPACE HOLDINGS LIMITED have a parent company or subsidiaries?
THIRD SPACE HOLDINGS LIMITED sits 4 levels below its ultimate parent, MARLIN TOPCO LIMITED, registered in United Kingdom. 22 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 22 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 22 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THIRD SPACE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THIRD SPACE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THIRD SPACE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THIRD SPACE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.