OpenCompanies

The Thirdway Group Limited

Company number
10210711
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2016
Nature of business
specialised design activities
Corporate group
Thirdway Holdings Limited (6 companies)

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Control

NameNature of controlNotifiedCeased
David Fraser Munro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2016 5 Feb 2021
Mr Benjamin Jordan Paisley Gillam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jun 2016 26 May 2022
Thirdway Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,637,352 - 0
31 Dec 2024 -£8,566,099 £135 0
31 Dec 2023 -£7,168,014 £2,343 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

The Thirdway Group Limited → Thirdway Holdings Limited

Controls

Registered address

487 companies are registered at this address - likely a registration agent.

Data