Menna Overview
Here’s a quick overview of THE THIRDWAY GROUP LIMITED 👀 — a London based business that started in 2016.
THE THIRDWAY GROUP LIMITED
- Company statusactive
- Company No10210711
- Age10 years 1 month Incorporated 2 June 2016
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
THE THIRDWAY GROUP LIMITED is an active company incorporated on 2 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Mason Jay | director | Apr 1972 | 05 Oct 2017 |
| GILLAM, Benjamin Jordan Paisley | director | Jul 1983 | 02 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thirdway Holdings Limited | 05 Feb 2021 | |
| David Fraser Munro | Sep 1981 | 04 Nov 2016 |
| Mr Benjamin Jordan Paisley Gillam | Jul 1983 | 02 Jun 2016 |
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BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, MUNRO, David Fraser, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, MUNRO, David Fraser, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY HOLDINGS LIMITED
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
THIRDWAY PULSE LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY TX LIMITED
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
THIRDWAY TRUST
GILLAM, Benjamin Jordan Paisley, MUNRO, David Fraser, SWEENEY, Jonathan Terence are mutual persons.
MFIVE CONSULTING SERVICES LTD
MUNRO, David Fraser are mutual persons.
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Here’s a quick overview of THE THIRDWAY GROUP LIMITED 👀 — a London based business that started in 2016.