Overview
Legal name
THIRDSPACE LTD.
Region
Wales
Registered address
2 KINGSWAY
4TH FLOOR
CARDIFF
WALES
CF10 3FD
Insolvency history
No
Company
Active
LTD
Company profile
Thirdspace LTD.
Kocho Microsoft Identity, Security & Cloud Experts
Join Kocho on a journey of secure cloud transformation. Discover award-winning identity and security solutions from a Microsoft gold partner.
CRN
04574934
Founded
2002
Age
23
Corporate ownership
Updated 06 Jun 2026 16:52
12 levels
4 ultimate controllers
1
Company
Active
LTD
Thirdspace LTD.
CRN 04574934
2
Direct controller
Active
LTD
Hedges 1 Limited
CRN 09504037
3
Intermediate controller
Active
LTD
Pryniant Limited
CRN 09592227
4
Intermediate controller
Active
LTD
Pryniantdau Limited
CRN 12372283
5
Intermediate controller
Active
LTD
Kocho Holdings Limited
CRN 08279426
6
Intermediate controller
Active
LTD
Kocho Midco Limited
CRN 13169232
7
Intermediate controller
Active
LTD
Kocho Group Holdings Limited
CRN 13168305
8
Intermediate controller
Active
LTD
BGF GP Limited
CRN 10657217
9
Intermediate controller
Active
PLC
BGF Group PLC
CRN 10657226
10
Intermediate controller
Active
LTD
Barclays Funds Investments Limited
CRN 04002470
11
Intermediate controller
Active
LTD
HSBC (BGF) Investments Limited
CRN 05229587
12
Intermediate controller
Active
LTD
RBS Sme Investments Limited
CRN 06838433
13
Intermediate controller
Active
LTD
Uberior Investments Limited
CRN SC073998
14
Intermediate controller
Active
PLC
HSBC Bank PLC
CRN 00014259
15
Intermediate controller
Active
LTD
LBG Equity Investments Limited
CRN 02412574
16
Intermediate controller
Active
LTD
Barclays Equity Holdings Limited
CRN 02569002
17
Intermediate controller
Active
LTD
RBS AA Holdings (UK) Limited
CRN 02717209
18
Ultimate controller
Active
PLC
HSBC Holdings PLC
CRN 00617987
19
Intermediate controller
Active
LTD
Barclays Principal Investments Limited
CRN 08116604
20
Ultimate controller
Active
PLC
Natwest Group PLC
CRN SC045551
21
Ultimate controller
Active
PLC
Lloyds Banking Group PLC
CRN SC095000
22
Ultimate controller
Active
PLC
Barclays PLC
CRN 00048839
Company events
Reference milestones and recent Companies House filing stream events.
12 events
31 Dec
2026
Accounts due
Accounts DueNext accounts due date
11 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
28 Oct
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Mar
2025
Accounts filed
AccountsLast accounts made up date
21 Feb
2025
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ1NTg0NTkwMmFkaXF6a2N4
Published 21 Feb 2025 10:27
20 Feb
2025
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ1NTg0NTY5NmFkaXF6a2N4
Published 20 Feb 2025 04:22
01 Nov
2024
Confirmation Statement With No Updates
Confirmation-statementCS01 | Transaction MzQ0MTc3NjY0OGFkaXF6a2N4
Published 01 Nov 2024 05:21
06 Sep
2024
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQzNDc2MDI0NmFkaXF6a2N4 | Paper/PDF filed
Published 10 Sep 2024 06:05
06 Sep
2024
Legacy
OtherGUARANTEE2 | Transaction MzQzNDc1ODI2NGFkaXF6a2N4 | Paper/PDF filed
Published 10 Sep 2024 06:02
06 Sep
2024
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts PDF pendingAA | Transaction MzQzNDc2MDM4OWFkaXF6a2N4 | Paper/PDF filed
Published 10 Sep 2024 05:59
06 Sep
2024
Legacy
OtherAGREEMENT2 | Transaction MzQzNDc1ODE1M2FkaXF6a2N4 | Paper/PDF filed
Published 10 Sep 2024 05:59
28 Oct
2002
Incorporated
InceptionCompany registered at Companies House