THIRDWAY PARTNERS LLP
Active - Accounts Filed
General Information
NAME
THIRDWAY PARTNERS LLP
COMPANY NUMBER
OC395360
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/09/2014
(10 years and 1 months old)
WEBSITE
www.thirdwayafrica.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2014
07/10/2021
THIRDWAY AFRICA PARTNERS LLP
KENT
ME19 4YU
Telephone: 442072212000
TPS: No
21 Knightsbridge
London
SW1X 7LY
Telephone: 37459565
Suite 5
10 Churchill Square
Kings Hill
West Malling, Kent
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRDWAY AFRICA PARTNERS LLP | Active - Accounts Filed | View Report |
| THIRDWAY AFRICA CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member CONSERVATION AND AGRICULTURE SERVICES LTD (932726946) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRDWAY PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRDWAY PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRDWAY PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - Present (9 years and 2 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - Present (9 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THIRDWAY AFRICA PARTNERS LLP | Active - Accounts Filed | View Report |
| THIRDWAY AFRICA CAPITAL LTD | Active - Accounts Filed | View Report |
| THIRDWAY CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member CONSERVATION AND AGRICULTURE SERVICES LTD (932726946) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Nuno Andre Queiroz Neves Correia (931989235) Appointed |
| 23/02/2024 | New Board Member Ian Thomas Krohn (931966094) Appointed |
| 20/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Alexandros Papadopoulos (930734208) Appointed |
| 31/03/2023 | EIGHT LIGHTS INVESTMENT MANAGEMENT LIMITED (926296330) has left the board |
| 31/03/2023 | ALPHABRIDGE CONSULTING SA (925168239) has left the board |
| 01/02/2023 | New Board Member Askar Tashtitov (930488994) Appointed |
| 01/02/2023 | Juan Manuel Mazo Salmeron (921035471) has left the board |
| 01/02/2023 | Ignacio Benthem Martin-Alonso (921035579) has left the board |
| 05/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Goncalo Nuno Neves-Correia (921882004) Appointed |
| 21/04/2022 | New Board Member Rafael Gonzalo Peces (929491194) Appointed |
| 21/04/2022 | 2020 MEX INVERSIONES SLU (925183758) has left the board |
| 21/04/2022 | New Board Member CASZU CAPITAL, S.L. (929491057) Appointed |
| 21/04/2022 | Julio Castro Zuazo (925158108) has left the board |
| 10/12/2021 | New Board Member Kaan Yazgan (929035202) Appointed |
| 10/12/2021 | New Board Member Hasan Tuvan Yalim (929035152) Appointed |
| 14/10/2021 | New Accounts filed |
| 11/10/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/02/2020 | Goncalo Nuno Neves-Correia (926725741) has left the board |
| 27/02/2020 | New Board Member Goncalo Nuno Neves-Correia (925357662) Appointed |
| 20/02/2020 | New Board Member Goncalo Nuno Neves-Correia (926725741) Appointed |
| 24/01/2020 | New Board Member Nuno Pedro Da Silva Do Carmo Vaz (926634595) Appointed |
| 24/01/2020 | New Board Member GILBERT GEORGE & ASSOCIATES PTY LTD (926634711) Appointed |
| 24/01/2020 | New Board Member DILIGENT WAY LIMITED (926635215) Appointed |
| 24/01/2020 | New Board Member STICHING DEEDEX (926634901) Appointed |
| 23/01/2020 | PLATFORM SECURITIES NOMINEES LTD (924943801) has left the board |
| 23/01/2020 | New Board Member KILLIK & CO TRUSTEES LTD. (926632751) Appointed |
| 08/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member EIGHT LIGHTS INVESTMENT MANAGEMENT LIMITED (926296330) Appointed |
| 29/10/2018 | New Board Member 2020 MEX INVERSIONES SLU (925183758) Appointed |
| 24/10/2018 | New Board Member ALPHABRIDGE CONSULTING SA (925168239) Appointed |
| 22/10/2018 | New Board Member Julio Castro Zuazo (925158108) Appointed |
| 03/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Alfredo Pablo Roemmers (924965277) Appointed |
| 16/08/2018 | New Board Member Andrea Giovanni Anselmetti (924943827) Appointed |
| 16/08/2018 | New Board Member PLATFORM SECURITIES NOMINEES LTD (924943801) Appointed |
| 16/08/2018 | New Board Member INVERSIONES INDICO DEL SUR SL (924943758) Appointed |
| 15/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member Giorgio Furlani (919217496) Appointed |
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