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Company Information for

THIRDWAY PARTNERS LLP

SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ME19 4YU,
Company Registration Number
OC395360
Limited Liability Partnership
Active

Company Overview

About Thirdway Partners Llp
THIRDWAY PARTNERS LLP was founded on 2014-09-18 and has its registered office in West Malling. The organisation's status is listed as "Active". Thirdway Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THIRDWAY PARTNERS LLP
 
Legal Registered Office
SUITE 5
10 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU
Other companies in WC2H
 
Previous Names
THIRDWAY AFRICA PARTNERS LLP07/10/2021
Filing Information
Company Number OC395360
Company ID Number OC395360
Date formed 2014-09-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:04:08
Primary Source:Companies House
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Company Officers of THIRDWAY PARTNERS LLP

Current Directors
Officer Role Date Appointed
CARGON LLP
 Limited Liability Partnership (LLP) Designated Member 2014-09-18
MOZINVEST LLP
 Limited Liability Partnership (LLP) Designated Member 2014-09-18
ALBERTO ALEJANDRO TAWIL
 Limited Liability Partnership (LLP) Designated Member 2014-09-18
CESAREO ALIERTA IZUEL
 Limited Liability Partnership (LLP) Member 2017-04-28
STEVEN ANTONY ASHLEY
 Limited Liability Partnership (LLP) Member 2015-08-12
IGNACIO BENTHEM MARTIN-ALONSO
 Limited Liability Partnership (LLP) Member 2016-06-15
SAMIK CHANDARANA
 Limited Liability Partnership (LLP) Member 2015-08-12
ANDREW EGAN BAPTISTE
 Limited Liability Partnership (LLP) Member 2016-06-15
ANTONIO ESCAMEZ TORRES
 Limited Liability Partnership (LLP) Member 2015-08-12
ELENA MARIA EYRIES GARCIA DE VINUESA
 Limited Liability Partnership (LLP) Member 2017-04-28
GIORGIO FURLANI
 Limited Liability Partnership (LLP) Member 2017-04-28
ADRIAN KIRPAL
 Limited Liability Partnership (LLP) Member 2015-08-12
GUY DELEMERE LAFFERTY
 Limited Liability Partnership (LLP) Member 2016-06-15
GUILLERMO TRISTAN MACHADO
 Limited Liability Partnership (LLP) Member 2017-04-28
SIMON JOHN MAISEY
 Limited Liability Partnership (LLP) Member 2015-08-12
MAPALLMUVI S.L.
 Limited Liability Partnership (LLP) Member 2015-08-12
JAMES LEE MARSHALL
 Limited Liability Partnership (LLP) Member 2016-06-15
JUAN MANUEL MAZO SALMERON
 Limited Liability Partnership (LLP) Member 2016-06-15
DONALD STUART MCCLUMPHA
 Limited Liability Partnership (LLP) Member 2015-08-12
MPM VENTURES LIMITED
 Limited Liability Partnership (LLP) Member 2017-04-28
STICHTING VIER BOSSCHE BOLLEN
 Limited Liability Partnership (LLP) Member 2016-06-15
SYNDIMOZ LLP
 Limited Liability Partnership (LLP) Member 2015-08-12
JAMES WILLIAMS TELDERS
 Limited Liability Partnership (LLP) Member 2015-08-12
TOWER PENSIONS TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Member 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTONY ASHLEY TWA AGGREGATES LLP Limited Liability Partnership (LLP) Member 2016-02-29 CURRENT 2015-11-05 Active
MAPALLMUVI S.L. TWA AGGREGATES LLP Limited Liability Partnership (LLP) Member 2016-02-29 CURRENT 2015-11-05 Active
DONALD STUART MCCLUMPHA FUTURE SCREEN PARTNERS 2005 NO.1 LLP Limited Liability Partnership (LLP) Member 2005-09-28 CURRENT 2003-07-22 Active
DONALD STUART MCCLUMPHA MICRO FUSION 2003-3 LLP Limited Liability Partnership (LLP) Member 2003-10-22 CURRENT 2003-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Limited liability partnership appointment of Mr Nuno Andr Queiroz Neves Correia on 2024-01-15 as member
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25Confirmation statement with no updates made up to 2023-09-08
2023-03-30Limited liability partnership appointment of Alexandros Papadopoulos on 2023-03-28 as member
2023-03-29Limited liability partnership termination of member Alphabridge Consulting Sa on 2023-03-28
2023-03-29Limited liability partnership termination of member Eight Lights Investment Management Limited on 2023-03-28
2023-01-30Limited liability partnership appointment of Mr Askar Tashtitov on 2022-12-29 as member
2023-01-30Limited liability partnership termination of member Juan Manuel Mazo Salmeron on 2022-12-29
2023-01-30Limited liability partnership termination of member Ignacio Benthem Martin-Alonso on 2022-12-29
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27Change of partner details Mr Goncalo Nuno Neves-Correia on 2021-12-13
2022-04-27LLCH01Change of partner details Mr Goncalo Nuno Neves-Correia on 2021-12-13
2022-04-19LLTM01Limited liability partnership termination of member Julio Castro Zuazo on 2021-07-02
2022-04-19LLAP01Limited liability partnership appointment of Mr Rafael Gonzalo Peces on 2020-07-03 as member
2022-04-19LLAP02Limited liability partnership appointment of corporate member Caszu Capital, S.L. on 2021-07-02 as member
2021-12-08LLCH01Change of partner details Nuno Pedro Da Silva Do Carmo Vaz on 2021-12-07
2021-12-08LLAP01Limited liability partnership appointment of Mr Hasan Tuvan Yalim on 2020-02-11 as member
2021-11-09LLPSC04LLP Notification of change for Mr Goncalo Nuno Queiroz Neves-Correia as a person with significant control on
2021-10-07CERTNMCompany name changed thirdway africa partners LLP\certificate issued on 07/10/21
2021-10-07LLNM01LLP. Notice of change of name
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-08LLCS01Confirmation statement with no updates made up to 2021-09-08
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17LLCS01Confirmation statement with no updates made up to 2020-09-17
2020-02-18LLAP01Limited liability partnership appointment of Mr Goncalo Nuno Neves-Correia on 2020-02-12 as member
2020-02-17LLPSC04LLP Notification of change for Mr Goncalo Nuno Queiroz Neves-Correia as a person with significant control on
2020-02-17LLCH02LLP change of corporate member Cargon Llp on 2020-02-14
2020-02-10LLCH01Change of partner details Mr Guy Delemere Lafferty on 2020-02-07
2020-01-22LLAP02Limited liability partnership appointment of corporate member Stiching Deedex on 2020-01-11 as member
2020-01-22LLAP01Limited liability partnership appointment of Nuno Pedro Da Silva Do Carmo Vaz on 2020-01-11 as member
2020-01-21LLTM01Limited liability partnership termination of member Platform Securities Nominees Ltd on 2020-01-10
2020-01-21LLAP02Limited liability partnership appointment of corporate member Killik & Co Trustees Ltd. on 2020-01-10 as member
2019-10-02LLCS01Confirmation statement with no updates made up to 2019-09-18
2019-10-02LLCH02LLP change of corporate member Mozinvest Llp on 2019-02-01
2019-10-01LLAP02Limited liability partnership appointment of corporate member Eight Lights Investment Management Limited on 2018-07-31 as member
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11LLPSC07LLP Cessation of Rafael Fernando Sarandeses Perez De Villaamil as a person with significant control on 2019-01-31
2018-10-25LLAP02Limited liability partnership appointment of corporate member 2020 Mex Inversiones Slu on 2018-09-30 as member
2018-10-22LLAP02Limited liability partnership appointment of corporate member Alphabridge Consulting Sa on 2018-09-30 as member
2018-10-18LLAP01Limited liability partnership appointment of Julio Castro Zuazo on 2018-09-30 as member
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27LLCS01Confirmation statement with no updates made up to 2018-09-18
2018-08-21LLAP01Limited liability partnership appointment of Alfredo Pablo Roemmers on 2018-07-31 as member
2018-08-21LLPSC04LLP Notification of change for Mr Rafael Fernando Sarandeses Perez De Villaamil as a person with significant control on
2018-08-14LLCH02LLP change of corporate member Mozinvest Llp on 2018-07-31
2017-10-09AA31/12/16 TOTAL EXEMPTION SMALL
2017-09-28LLCS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-06-06LLAP01LLP MEMBER APPOINTED GUILLERMO TRISTAN MACHADO
2017-06-06LLAP01LLP MEMBER APPOINTED ELENA MARIA EYRIES GARCIA DE VINUESA
2017-06-06LLAP01LLP MEMBER APPOINTED CESAREO ALIERTA IZUEL
2017-06-06LLAP02CORPORATE LLP MEMBER APPOINTED MPM VENTURES LIMITED
2017-06-06LLAP02CORPORATE LLP MEMBER APPOINTED TOWER PENSIONS TRUSTEES LIMITED
2017-06-06LLAP01LLP MEMBER APPOINTED MR GIORGIO FURLANI
2017-03-03LLAA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-02-27LLAD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF ENGLAND
2016-09-30LLCS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-05LLAP01LLP MEMBER APPOINTED MR JAMES LEE MARSHALL
2016-07-19LLAP02CORPORATE LLP MEMBER APPOINTED STICHTING VIER BOSSCHE BOLLEN
2016-07-18LLAP01LLP MEMBER APPOINTED ANDREW EGAN BAPTISTE
2016-07-15LLAP01LLP MEMBER APPOINTED IGNACIO BENTHEM MARTIN-ALONSO
2016-07-15LLAP01LLP MEMBER APPOINTED MR JUAN MANUEL MAZO SALMERON
2016-07-15LLAP01LLP MEMBER APPOINTED MR GUY DELEMERE LAFFERTY
2016-07-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOZINVEST LLP / 15/06/2016
2016-07-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARGON LLP / 15/06/2016
2016-07-07LLAD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 2A FILMER ROAD LONDON SW6 7BT UNITED KINGDOM
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-06LLAP02CORPORATE LLP MEMBER APPOINTED SYNDIMOZ LLP
2016-01-15LLAP01LLP MEMBER APPOINTED MR STEVEN ANTONY ASHLEY
2016-01-11LLAP01LLP MEMBER APPOINTED MR JAMES WILLIAMS TELDERS
2016-01-11LLAP02CORPORATE LLP MEMBER APPOINTED MAPALLMUVI S.L.
2016-01-11LLAP01LLP MEMBER APPOINTED MR ANTONIO ESCAMEZ TORRES
2016-01-09LLAP01LLP MEMBER APPOINTED MR SIMON JOHN MAISEY
2016-01-09LLAP01LLP MEMBER APPOINTED MR DONALD STUART MCCLUMPHA
2016-01-09LLAP01LLP MEMBER APPOINTED MR ADRIAN KIRPAL
2016-01-09LLAP01LLP MEMBER APPOINTED MR SAMIK CHANDARANA
2015-10-29LLAD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ
2015-09-28LLAR01ANNUAL RETURN MADE UP TO 18/09/15
2015-04-24LLAD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF ENGLAND
2015-02-24LLAD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 10 CHURCHILL SQUARE SUITE 31 WEST MALLING KENT ME19 4YU UNITED KINGDOM
2015-02-11LLAD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2014-09-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THIRDWAY PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRDWAY PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRDWAY PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRDWAY PARTNERS LLP

Intangible Assets
Patents
We have not found any records of THIRDWAY PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for THIRDWAY PARTNERS LLP
Trademarks
We have not found any records of THIRDWAY PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRDWAY PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THIRDWAY PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRDWAY PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRDWAY PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRDWAY PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME19 4YU