Thirdway Partners LLP

General information

Office Address:

Suite 5 10 Churchill Square ME19 4YU West Malling

End of financial year: 31 December

Description

Data updated on: 01-11-2023

Thirdway Partners LLP is established as Limited Liability Partnership, that is registered in Suite 5, 10 Churchill Square, West Malling. The office's postal code is ME19 4YU. This company has been in existence since 2014. The Companies House Registration Number is OC395360. This firm currently known as Thirdway Partners LLP, was previously known under the name of Thirdway Africa Partners Llp. The change has occurred in 2021-10-07. The latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-09-08.

Executives with significant control over the firm are: Alberto T. has substantial control or influence over the company. Goncalo N. has substantial control or influence over the company.

Previous company's names
Thirdway Partners LLP 2021-10-07
Thirdway Africa Partners Llp 2014-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	485 207	395 602	385 620	68 542	47 173	28 285
Current Assets	1 251 423	2 071 178	2 900 850	3 123 568	3 201 013	3 337 966
Debtors	766 216	1 675 576	2 515 230	3 055 026	3 153 840	3 309 681
Other Debtors	766 216	1 674 748	2 515 230	3 268	3 813	11 224

Other Financial Data
Creditors	4 994	4 594	6 592	20 793	19 574	182 069
Investments Fixed Assets	1 001	1 001	1 001	1 001	26 001	104 315
Investments In Group Undertakings		1 001	1 001	1 001	26 001	104 315
Net Current Assets Liabilities	1 246 429	2 066 584	2 894 258	3 102 775	3 181 439	3 265 222
Other Creditors	4 994	4 594	6 592	20 793	994
Accrued Liabilities Deferred Income				19 800	18 580	21 981
Amounts Owed To Group Undertakings						44 342
Future Minimum Lease Payments Under Non-cancellable Operating Leases						18 540
Other Remaining Borrowings						182 069
Total Assets Less Current Liabilities					3 207 440	3 369 537
Trade Creditors Trade Payables						3 003
Trade Debtors Trade Receivables						4 000

Company staff

Alexandros P.

Role: LLP Member

Appointed: 28 March 2023

Latest update: 30 January 2024

Askar T.

Role: LLP Member

Appointed: 29 December 2022

Latest update: 30 January 2024

S.L. Caszu Capital

Role: Corporate LLP Member

Appointed: 02 July 2021

Address: Calle Arascues, Madrid, Spain

Latest update: 30 January 2024

Rafael G.

Role: LLP Member

Appointed: 03 July 2020

Latest update: 30 January 2024

Goncalo N.

Role: LLP Member

Appointed: 12 February 2020

Latest update: 30 January 2024

Hasan Y.

Role: LLP Member

Appointed: 11 February 2020

Latest update: 30 January 2024

Kaan Y.

Role: LLP Member

Appointed: 11 February 2020

Latest update: 30 January 2024

Diligent Way Limited

Role: Corporate LLP Member

Appointed: 21 January 2020

Address: Seabright Plaza, 9-23 Shell Street, North Point, Hong Kong, China

Latest update: 30 January 2024

Stiching Deedex

Role: Corporate LLP Member

Appointed: 11 January 2020

Address: Paardenmarkt, Delft, 2611PA, Netherlands

Latest update: 30 January 2024

Gilbert George & Associates Pty Ltd

Role: Corporate LLP Member

Appointed: 11 January 2020

Address: Rupert Street, Subiaco-Wa, Australia

Latest update: 30 January 2024

Nuno V.

Role: LLP Member

Appointed: 11 January 2020

Latest update: 30 January 2024

Killik & Co Trustees Ltd.

Role: Corporate LLP Member

Appointed: 10 January 2020

Address: Grosvenor Street, London, W1K 3HN, England

Latest update: 30 January 2024

Alfredo R.

Role: LLP Member

Appointed: 31 July 2018

Latest update: 30 January 2024

Inversiones Indico Del Sur Sl

Role: Corporate LLP Member

Appointed: 31 July 2018

Address: Avenida De Los Madronos, Madrid, 28043, Spain

Latest update: 30 January 2024

Andrea A.

Role: LLP Member

Appointed: 31 July 2018

Latest update: 30 January 2024

Guillermo M.

Role: LLP Member

Appointed: 28 April 2017

Latest update: 30 January 2024

Giorgio F.

Role: LLP Member

Appointed: 28 April 2017

Latest update: 30 January 2024

Cesareo A.

Role: LLP Member

Appointed: 28 April 2017

Latest update: 30 January 2024

Elena E.

Role: LLP Member

Appointed: 28 April 2017

Latest update: 30 January 2024

Mpm Ventures Limited

Role: Corporate LLP Member

Appointed: 28 April 2017

Address: St. Swithin's Lane, London, EC4N 8AD, England

Latest update: 30 January 2024

Tower Pensions Trustees Limited

Role: Corporate LLP Member

Appointed: 28 April 2017

Address: Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

Latest update: 30 January 2024

Stichting Vier Bossche Bollen

Role: Corporate LLP Member

Appointed: 15 June 2016

Address: Vughterweg, 5211 Ck, ’S-Hertogenbosch, 00000, Netherlands

Latest update: 30 January 2024

Andrew E.

Role: LLP Member

Appointed: 15 June 2016

Latest update: 30 January 2024

James M.

Role: LLP Member

Appointed: 15 June 2016

Latest update: 30 January 2024

Guy L.

Role: LLP Member

Appointed: 15 June 2016

Latest update: 30 January 2024

Simon M.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Syndimoz Llp

Role: Corporate LLP Member

Appointed: 12 August 2015

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Latest update: 30 January 2024

Steven A.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Samik C.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

James T.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Antonio E.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Mapallmuvi S.l.

Role: Corporate LLP Member

Appointed: 12 August 2015

Address: Calle Antonio Maura, Madrid, 28014, Spain

Latest update: 30 January 2024

Adrian K.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Donald M.

Role: LLP Member

Appointed: 12 August 2015

Latest update: 30 January 2024

Alberto T.

Role: LLP Designated Member

Appointed: 18 September 2014

Latest update: 30 January 2024

Mozinvest Llp

Role: Corporate LLP Member

Appointed: 18 September 2014

Address: Churchill Square, West Malling, ME19 4YU, England

Latest update: 30 January 2024

Cargon Llp

Role: Corporate LLP Designated Member

Appointed: 18 September 2014

Address: Churchill Square, West Malling, Kent, ME19 4YU, England

Latest update: 30 January 2024

2020 Mex Inversiones Slu

Role: Corporate LLP Member

Appointed: 30 September 2018

Resigned: 03 July 2020

Address: 4-2, Alcobendas, Madrid, 28109, Spain

Latest update: 30 January 2024

Alphabridge Consulting Sa

Role: Corporate LLP Member

Appointed: 30 September 2018

Resigned: 28 March 2023

Address: 2nd Floor, Panama, Panama

Latest update: 30 January 2024

Julio C.

Role: LLP Member

Appointed: 30 September 2018

Resigned: 02 July 2021

Latest update: 30 January 2024

Platform Securities Nominees Ltd

Role: Corporate LLP Member

Appointed: 31 July 2018

Resigned: 10 January 2020

Address: London, E14 5LQ, England

Latest update: 30 January 2024

Eight Lights Investment Management Limited

Role: Corporate LLP Member

Appointed: 31 July 2018

Resigned: 28 March 2023

Address: One Bay Street, Nassau, Bahamas

Latest update: 30 January 2024

Ignacio B.

Role: LLP Member

Appointed: 15 June 2016

Resigned: 29 December 2022

Latest update: 30 January 2024

Juan M.

Role: LLP Member

Appointed: 15 June 2016

Resigned: 29 December 2022

Latest update: 30 January 2024

People with significant control

Alberto T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Goncalo N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Rafael S.

Notified on 6 April 2016

Ceased on 31 January 2019

Nature of control:

right to manage between 1/4 and 1/2 of surplus assets

1/2 or less of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Company filings

Filing category

Hide filing type

Free Download

Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023

accounts

Free Download

(9 pages)

Free Download

Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023

accounts

Free Download

(9 pages)

On Fri, 12th May 2023 director's details were changed (LLCH01)
filed on: 15th, May 2023

officers

Free Download

(2 pages)

On Fri, 12th May 2023 director's details were changed (LLCH01)
filed on: 12th, May 2023

officers

Free Download

(2 pages)

On Fri, 12th May 2023 director's details were changed (LLCH01)
filed on: 12th, May 2023

officers

Free Download

(2 pages)

Directors's name changed on Fri, 12th May 2023 (LLCH02)
filed on: 12th, May 2023

officers

Free Download

(1 page)

On Tue, 28th Mar 2023 new director was appointed. (LLAP01)
filed on: 30th, March 2023

officers

Free Download

(2 pages)

Tue, 28th Mar 2023 - the day director's appointment was terminated (LLTM01)
filed on: 29th, March 2023

officers

Free Download

(1 page)

Tue, 28th Mar 2023 - the day director's appointment was terminated (LLTM01)
filed on: 29th, March 2023

officers

Free Download

(1 page)

Thu, 29th Dec 2022 - the day director's appointment was terminated (LLTM01)
filed on: 30th, January 2023

officers

Free Download

(1 page)

Thu, 29th Dec 2022 - the day director's appointment was terminated (LLTM01)
filed on: 30th, January 2023

officers

Free Download

(1 page)

On Thu, 29th Dec 2022 new director was appointed. (LLAP01)
filed on: 30th, January 2023

officers

Free Download

(2 pages)

Small-sized company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 29th, December 2022

accounts

Free Download

(10 pages)

On Mon, 13th Dec 2021 director's details were changed (LLCH01)
filed on: 27th, April 2022

officers

Free Download

(2 pages)

Fri, 3rd Jul 2020 - the day director's appointment was terminated (LLTM01)
filed on: 19th, April 2022

officers

Free Download

(1 page)

New member appointment on Fri, 2nd Jul 2021. (LLAP02)
filed on: 19th, April 2022

officers

Free Download

(2 pages)

Fri, 2nd Jul 2021 - the day director's appointment was terminated (LLTM01)
filed on: 19th, April 2022

officers

Free Download

(1 page)

On Fri, 3rd Jul 2020 new director was appointed. (LLAP01)
filed on: 19th, April 2022

officers

Free Download

(2 pages)

On Tue, 7th Dec 2021 director's details were changed (LLCH01)
filed on: 8th, December 2021

officers

Free Download

(2 pages)

On Tue, 11th Feb 2020 new director was appointed. (LLAP01)
filed on: 8th, December 2021

officers

Free Download

(2 pages)

On Tue, 11th Feb 2020 new director was appointed. (LLAP01)
filed on: 8th, December 2021

officers

Free Download

(2 pages)

On Tue, 7th Dec 2021 director's details were changed (LLCH01)
filed on: 8th, December 2021

officers

Free Download

(2 pages)

Notice of change of name (LLNM01)
filed on: 7th, October 2021

change of name

Free Download

Company name changed thirdway africa partners LLPcertificate issued on 07/10/21 (CERTNM)
filed on: 7th, October 2021

change of name

Free Download

(3 pages)

Small-sized company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 7th, October 2021

accounts

Free Download

(9 pages)

Small-sized company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 31st, December 2020

accounts

Free Download

(9 pages)

On Wed, 12th Feb 2020 new director was appointed. (LLAP01)
filed on: 18th, February 2020

officers

Free Download

(2 pages)

Directors's name changed on Fri, 14th Feb 2020 (LLCH02)
filed on: 17th, February 2020

officers

Free Download

(1 page)

On Fri, 7th Feb 2020 director's details were changed (LLCH01)
filed on: 10th, February 2020

officers

Free Download

(2 pages)

On Fri, 7th Feb 2020 director's details were changed (LLCH01)
filed on: 10th, February 2020

officers

Free Download

(2 pages)

New member appointment on Sat, 11th Jan 2020. (LLAP02)
filed on: 22nd, January 2020

officers

Free Download

(2 pages)

New member appointment on Tue, 21st Jan 2020. (LLAP02)
filed on: 22nd, January 2020

officers

Free Download

(2 pages)

On Sat, 11th Jan 2020 new director was appointed. (LLAP01)
filed on: 22nd, January 2020

officers

Free Download

(2 pages)

New member appointment on Sat, 11th Jan 2020. (LLAP02)
filed on: 22nd, January 2020

officers

Free Download

(2 pages)

New member appointment on Fri, 10th Jan 2020. (LLAP02)
filed on: 21st, January 2020

officers

Free Download

(2 pages)

Fri, 10th Jan 2020 - the day director's appointment was terminated (LLTM01)
filed on: 21st, January 2020

officers

Free Download

(1 page)

Directors's name changed on Fri, 1st Feb 2019 (LLCH02)
filed on: 2nd, October 2019

officers

Free Download

(1 page)

New member appointment on Tue, 31st Jul 2018. (LLAP02)
filed on: 1st, October 2019

officers

Free Download

(2 pages)

Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019

accounts

Free Download

(11 pages)

New member appointment on Sun, 30th Sep 2018. (LLAP02)
filed on: 25th, October 2018

officers

Free Download

(2 pages)

New member appointment on Sun, 30th Sep 2018. (LLAP02)
filed on: 22nd, October 2018

officers

Free Download

(2 pages)

On Sun, 30th Sep 2018 new director was appointed. (LLAP01)
filed on: 18th, October 2018

officers

Free Download

(2 pages)

Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 (AA)
filed on: 28th, September 2018

accounts

Free Download

(11 pages)

On Tue, 31st Jul 2018 new director was appointed. (LLAP01)
filed on: 21st, August 2018

officers

Free Download

(2 pages)

New member appointment on Tue, 31st Jul 2018. (LLAP02)
filed on: 14th, August 2018

officers

Free Download

(2 pages)

Directors's name changed on Tue, 31st Jul 2018 (LLCH02)
filed on: 14th, August 2018

officers

Free Download

(1 page)

New member appointment on Tue, 31st Jul 2018. (LLAP02)
filed on: 14th, August 2018

officers

Free Download

(2 pages)

On Tue, 31st Jul 2018 new director was appointed. (LLAP01)
filed on: 14th, August 2018

officers

Free Download

(2 pages)

Directors's name changed on Tue, 31st Jul 2018 (LLCH02)
filed on: 14th, August 2018

officers

Free Download

(1 page)

Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 (AA)
filed on: 9th, October 2017

accounts

Free Download

(10 pages)

On Fri, 28th Apr 2017 new director was appointed. (LLAP01)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

On Fri, 28th Apr 2017 new director was appointed. (LLAP01)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

New member appointment on Fri, 28th Apr 2017. (LLAP02)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

On Fri, 28th Apr 2017 new director was appointed. (LLAP01)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

On Fri, 28th Apr 2017 new director was appointed. (LLAP01)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

New member appointment on Fri, 28th Apr 2017. (LLAP02)
filed on: 6th, June 2017

officers

Free Download

(2 pages)

Extension of previous accouting period to Sat, 31st Dec 2016 (LLAA01)
filed on: 3rd, March 2017

accounts

Free Download

(1 page)

LLP address change on Mon, 27th Feb 2017 from 18 Mitchell Road West Malling Kent ME19 4RF England to Suite 5 10 Churchill Square West Malling Kent ME19 4YU (LLAD01)
filed on: 27th, February 2017

address

Free Download

(1 page)

On Wed, 15th Jun 2016 new director was appointed. (LLAP01)
filed on: 5th, August 2016

officers

Free Download

(2 pages)

New member appointment on Wed, 15th Jun 2016. (LLAP02)
filed on: 19th, July 2016

officers

Free Download

(2 pages)

On Wed, 15th Jun 2016 new director was appointed. (LLAP01)
filed on: 18th, July 2016

officers

Free Download

(2 pages)

On Wed, 15th Jun 2016 new director was appointed. (LLAP01)
filed on: 15th, July 2016

officers

Free Download

(2 pages)

On Wed, 15th Jun 2016 new director was appointed. (LLAP01)
filed on: 15th, July 2016

officers

Free Download

(2 pages)

On Wed, 15th Jun 2016 new director was appointed. (LLAP01)
filed on: 15th, July 2016

officers

Free Download

(2 pages)

Directors's name changed on Wed, 15th Jun 2016 (LLCH02)
filed on: 12th, July 2016

officers

Free Download

(1 page)

Directors's name changed on Wed, 15th Jun 2016 (LLCH02)
filed on: 12th, July 2016

officers

Free Download

(1 page)

LLP address change on Thu, 7th Jul 2016 from 2a Filmer Road London SW6 7BT United Kingdom to 18 Mitchell Road West Malling Kent ME19 4RF (LLAD01)
filed on: 7th, July 2016

address

Free Download

(1 page)

Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 17th, June 2016

accounts

Free Download

(9 pages)

New member appointment on Wed, 12th Aug 2015. (LLAP02)
filed on: 6th, June 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 15th, January 2016

officers

Free Download

(2 pages)

New member appointment on Wed, 12th Aug 2015. (LLAP02)
filed on: 11th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 11th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 11th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 9th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 9th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 9th, January 2016

officers

Free Download

(2 pages)

On Wed, 12th Aug 2015 new director was appointed. (LLAP01)
filed on: 9th, January 2016

officers

Free Download

(2 pages)

LLP address change on Thu, 29th Oct 2015 from 71-75 Shelton Street London WC2H 9JQ to 2a Filmer Road London SW6 7BT (LLAD01)
filed on: 29th, October 2015

address

Free Download

(1 page)

Annual return - period up to Fri, 18th Sep 2015 (LLAR01)
filed on: 28th, September 2015

annual return

Free Download

(4 pages)

LLP address change on Fri, 24th Apr 2015 from 18 Mitchell Road West Malling Kent ME19 4RF England to 71-75 Shelton Street London WC2H 9JQ (LLAD01)
filed on: 24th, April 2015

address

Free Download

LLP address change on Tue, 24th Feb 2015 from 10 Churchill Square Suite 31 West Malling Kent ME19 4YU United Kingdom to 18 Mitchell Road West Malling Kent ME19 4RF (LLAD01)
filed on: 24th, February 2015

address

Free Download

(1 page)

LLP address change on Wed, 11th Feb 2015 from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Churchill Square Suite 31 West Malling Kent ME19 4YU (LLAD01)
filed on: 11th, February 2015

address

Free Download

(1 page)

Incorporation of a LLP (LLIN01)
filed on: 18th, September 2014

incorporation

Free Download

(6 pages)

Search other companies

9

Company Age

Closest companies