The Thirdway Group Limited LONDON


Founded in 2016, The Thirdway Group, classified under reg no. 10210711 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 5 directors, namely Michael S., Mason B. and David M. and others. Of them, Benjamin G. has been with the company the longest, being appointed on 2 June 2016 and Michael S. has been with the company for the least time - from 24 June 2019. As of 25 January 2020, our data shows no information about any ex officers on these positions.

The Thirdway Group Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10210711
Date of Incorporation Thu, 2nd Jun 2016
Industry specialised design activities
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (249 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Michael S.

Position: Director

Appointed: 24 June 2019

Mason B.

Position: Director

Appointed: 05 October 2017

David M.

Position: Director

Appointed: 05 October 2017

Jonathan S.

Position: Director

Appointed: 08 June 2016

Benjamin G.

Position: Director

Appointed: 02 June 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin G.

Notified on 2 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2018
filed on: 11th, October 2019
Free Download (39 pages)

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