THIRDWAY PARTNERS LLP

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Company Documents

DateDescription
28/01/2528 January 2025 Appointment of Ana Cristina Placer Peralta Foundation as a member on 2025-01-24

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15/01/2515 January 2025 Appointment of Lpv Capital Scr, S.A. as a member on 2024-12-20

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15/01/2515 January 2025 Termination of appointment of Mapallmuvi S.L. as a member on 2024-12-20

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31/10/2431 October 2024 Termination of appointment of Cesareo Alierta Izuel as a member on 2024-10-31

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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27/02/2427 February 2024 Appointment of Mr Nuno André Queiroz Neves Correia as a member on 2024-01-15

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21/02/2421 February 2024 Appointment of Mr Ian Thomas Krohn as a member on 2024-01-15

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16/10/2316 October 2023 Accounts for a small company made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-08 with no updates

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15/05/2315 May 2023 Member's details changed for Mr Goncalo Nuno Neves-Correia on 2023-05-12

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12/05/2312 May 2023 Member's details changed for Alberto Alejandro Tawil on 2023-05-12

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12/05/2312 May 2023 Member's details changed for Mr Guy Delemere Lafferty on 2023-05-12

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12/05/2312 May 2023 Member's details changed for Cargon Llp on 2023-05-12

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30/03/2330 March 2023 Appointment of Alexandros Papadopoulos as a member on 2023-03-28

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29/03/2329 March 2023 Termination of appointment of Eight Lights Investment Management Limited as a member on 2023-03-28

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29/03/2329 March 2023 Termination of appointment of Alphabridge Consulting Sa as a member on 2023-03-28

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30/01/2330 January 2023 Termination of appointment of Ignacio Benthem Martin-Alonso as a member on 2022-12-29

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30/01/2330 January 2023 Appointment of Mr Askar Tashtitov as a member on 2022-12-29

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30/01/2330 January 2023 Termination of appointment of Juan Manuel Mazo Salmeron as a member on 2022-12-29

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29/12/2229 December 2022 Accounts for a small company made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-08 with no updates

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27/04/2227 April 2022 Member's details changed for Mr Goncalo Nuno Neves-Correia on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Appointment of Mr Kaan Yazgan as a member on 2020-02-11

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08/12/218 December 2021 Appointment of Mr Hasan Tuvan Yalim as a member on 2020-02-11

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08/12/218 December 2021 Member's details changed for Alberto Alejandro Tawil on 2021-12-07

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08/12/218 December 2021 Member's details changed for Nuno Pedro Da Silva Do Carmo Vaz on 2021-12-07

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09/11/219 November 2021 Change of details for Mr Alberto Alejandro Tawil as a person with significant control on 2021-09-01

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09/11/219 November 2021 Change of details for Mr Goncalo Nuno Queiroz Neves-Correia as a person with significant control on 2021-09-01

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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07/10/217 October 2021 Change of name notice

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07/10/217 October 2021 Certificate of change of name

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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18/02/2018 February 2020 LLP MEMBER APPOINTED MR GONCALO NUNO NEVES-CORREIA

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17/02/2017 February 2020 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARGON LLP / 14/02/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR GONCALO NUNO QUEIROZ NEVES-CORREIA / 14/02/2020

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MR ALBERTO ALEJANDRO TAWIL / 14/02/2020

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10/02/2010 February 2020 LLP MEMBER'S CHANGE OF PARTICULARS / ALBERTO ALEJANDRO TAWIL / 07/02/2020

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10/02/2010 February 2020 LLP MEMBER'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 07/02/2020

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22/01/2022 January 2020 CORPORATE LLP MEMBER APPOINTED GILBERT GEORGE & ASSOCIATES PTY LTD

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22/01/2022 January 2020 LLP MEMBER APPOINTED NUNO PEDRO DA SILVA DO CARMO VAZ

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22/01/2022 January 2020 CORPORATE LLP MEMBER APPOINTED STICHING DEEDEX

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22/01/2022 January 2020 CORPORATE LLP MEMBER APPOINTED DILIGENT WAY LIMITED

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21/01/2021 January 2020 APPOINTMENT TERMINATED, LLP MEMBER PLATFORM SECURITIES NOMINEES LTD

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21/01/2021 January 2020 CORPORATE LLP MEMBER APPOINTED KILLIK & CO TRUSTEES LTD.

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOZINVEST LLP / 01/02/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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01/10/191 October 2019 CORPORATE LLP MEMBER APPOINTED EIGHT LIGHTS INVESTMENT MANAGEMENT LIMITED

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CESSATION OF RAFAEL FERNANDO SARANDESES PEREZ DE VILLAAMIL AS A PSC

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25/10/1825 October 2018 CORPORATE LLP MEMBER APPOINTED 2020 MEX INVERSIONES SLU

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22/10/1822 October 2018 CORPORATE LLP MEMBER APPOINTED ALPHABRIDGE CONSULTING SA

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18/10/1818 October 2018 LLP MEMBER APPOINTED JULIO CASTRO ZUAZO

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR RAFAEL FERNANDO SARANDESES PEREZ DE VILLAAMIL / 17/08/2018

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21/08/1821 August 2018 LLP MEMBER APPOINTED ALFREDO PABLO ROEMMERS

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14/08/1814 August 2018 CORPORATE LLP MEMBER APPOINTED INVERSIONES INDICO DEL SUR SL

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14/08/1814 August 2018 LLP MEMBER APPOINTED ANDREA GIOVANNI ANSELMETTI

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14/08/1814 August 2018 CORPORATE LLP MEMBER APPOINTED PLATFORM SECURITIES NOMINEES LTD

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14/08/1814 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOZINVEST LLP / 31/07/2018

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14/08/1814 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARGON LLP / 31/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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06/06/176 June 2017 LLP MEMBER APPOINTED MR GIORGIO FURLANI

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06/06/176 June 2017 CORPORATE LLP MEMBER APPOINTED TOWER PENSIONS TRUSTEES LIMITED

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06/06/176 June 2017 LLP MEMBER APPOINTED CESAREO ALIERTA IZUEL

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06/06/176 June 2017 LLP MEMBER APPOINTED ELENA MARIA EYRIES GARCIA DE VINUESA

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06/06/176 June 2017 CORPORATE LLP MEMBER APPOINTED MPM VENTURES LIMITED

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06/06/176 June 2017 LLP MEMBER APPOINTED GUILLERMO TRISTAN MACHADO

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03/03/173 March 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF ENGLAND

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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05/08/165 August 2016 LLP MEMBER APPOINTED MR JAMES LEE MARSHALL

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19/07/1619 July 2016 CORPORATE LLP MEMBER APPOINTED STICHTING VIER BOSSCHE BOLLEN

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18/07/1618 July 2016 LLP MEMBER APPOINTED ANDREW EGAN BAPTISTE

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15/07/1615 July 2016 LLP MEMBER APPOINTED MR JUAN MANUEL MAZO SALMERON

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15/07/1615 July 2016 LLP MEMBER APPOINTED IGNACIO BENTHEM MARTIN-ALONSO

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15/07/1615 July 2016 LLP MEMBER APPOINTED MR GUY DELEMERE LAFFERTY

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12/07/1612 July 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARGON LLP / 15/06/2016

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12/07/1612 July 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOZINVEST LLP / 15/06/2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 2A FILMER ROAD LONDON SW6 7BT UNITED KINGDOM

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 CORPORATE LLP MEMBER APPOINTED SYNDIMOZ LLP

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15/01/1615 January 2016 LLP MEMBER APPOINTED MR STEVEN ANTONY ASHLEY

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11/01/1611 January 2016 LLP MEMBER APPOINTED MR JAMES WILLIAMS TELDERS

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11/01/1611 January 2016 LLP MEMBER APPOINTED MR ANTONIO ESCAMEZ TORRES

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11/01/1611 January 2016 CORPORATE LLP MEMBER APPOINTED MAPALLMUVI S.L.

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09/01/169 January 2016 LLP MEMBER APPOINTED MR SAMIK CHANDARANA

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09/01/169 January 2016 LLP MEMBER APPOINTED MR ADRIAN KIRPAL

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09/01/169 January 2016 LLP MEMBER APPOINTED MR DONALD STUART MCCLUMPHA

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09/01/169 January 2016 LLP MEMBER APPOINTED MR SIMON JOHN MAISEY

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ

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28/09/1528 September 2015 ANNUAL RETURN MADE UP TO 18/09/15

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF ENGLAND

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 10 CHURCHILL SQUARE SUITE 31 WEST MALLING KENT ME19 4YU UNITED KINGDOM

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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18/09/1418 September 2014 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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