The Thirdway Group Limited (registration number 10210711) is a private limited company created on 2016-06-02 in United Kingdom. The firm can be found at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. The Thirdway Group Limited operates Standard Industrial Classification code: 74100 which means "specialised design activities".

Company details

Name The Thirdway Group Limited
Number 10210711
Date of Incorporation: 2016-06-02
End of financial year: 31 December
Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code: 74100 - specialised design activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Mason B. (in the company from 05 October 2017), Benjamin G. (appointment date: 02 June 2016). The official register indexes 3 persons of significant control, namely: Thirdway Holdings Limited can be reached at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin G. has 1/2 or less of shares, 1/2 or less of voting rights, David M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thirdway Holdings Limited
5 February 2021
Address 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13090903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin G.
2 June 2016 - 26 May 2022
Nature of control: 25-50% voting rights
25-50% shares
David M.
4 November 2016 - 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: October 2, 2023
filed on: 3rd, October 2023 | officers
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