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Thirdway Partners Llp

OC395360

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 5, WEST MALLING, ME19 4YU
Incorporated 18/09/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Alberto Alejandro Tawil

llp designated member · Since 18/09/2014

UNITED STATES

Cargon Llp

llp designated member · Since 18/09/2014

Mozinvest Llp

llp member · Since 18/09/2014

Mr James Williams Telders

llp member · Since 12/08/2015

UNITED STATES

Syndimoz Llp

llp member · Since 12/08/2015

Mr Adrian Kirpal

llp member · Since 12/08/2015

SPAIN

Mr Steven Antony Ashley

llp member · Since 12/08/2015

UNITED KINGDOM

Also on 1 other board

Mr Antonio Escamez Torres

llp member · Since 12/08/2015

SPAIN

Mr Samik Chandarana

llp member · Since 12/08/2015

ENGLAND

Mr Donald Stuart Mcclumpha

llp member · Since 12/08/2015

BRITISH · ENGLAND

Also on 5 other boards

Mr Simon John Maisey

llp member · Since 12/08/2015

BRITISH · UNITED KINGDOM

Also on 2 other boards

Stichting Vier Bossche Bollen

llp member · Since 15/06/2016

Mr Guy Delemere Lafferty

llp member · Since 15/06/2016

BRITISH · UNITED KINGDOM

Andrew Egan Baptiste

llp member · Since 15/06/2016

UNITED STATES

Mr James Lee Marshall

llp member · Since 15/06/2016

BRITISH · ENGLAND

Also on 2 other boards

Elena Maria Eyries Garcia De Vinuesa

llp member · Since 28/04/2017

SPAIN

Mr Giorgio Aronne Furlani

llp member · Since 28/04/2017

ITALIAN · ENGLAND

Also on 1 other board

Guillermo Tristan Machado

llp member · Since 28/04/2017

MOZAMBIQUE

Mpm Ventures Limited

llp member · Since 28/04/2017

Also on 1 other board

Tower Pensions Trustees Limited

llp member · Since 28/04/2017

Inversiones Indico Del Sur Sl

llp member · Since 31/07/2018

Also on 1 other board

Andrea Giovanni Anselmetti

llp member · Since 31/07/2018

ITALIAN · UNITED KINGDOM

Also on 1 other board

Alfredo Pablo Roemmers

llp member · Since 31/07/2018

ARGENTINA

Killik & Co Trustees Ltd.

llp member · Since 10/01/2020

Stiching Deedex

llp member · Since 11/01/2020

Gilbert George & Associates Pty Ltd

llp member · Since 11/01/2020

Nuno Pedro Da Silva Do Carmo Vaz

llp member · Since 11/01/2020

PORTUGAL

Diligent Way Limited

llp member · Since 21/01/2020

Mr Hasan Tuvan Yalim

llp member · Since 11/02/2020

TURKEY

Mr Kaan Yazgan

llp member · Since 11/02/2020

TURKEY

Mr Goncalo Nuno Neves-Correia

llp member · Since 12/02/2020

BRITISH · SPAIN

Also on 5 other boards

Mr Rafael Gonzalo Peces

llp member · Since 03/07/2020

SPAIN

S.L. Caszu Capital

llp member · Since 02/07/2021

Mr Askar Tashtitov

llp member · Since 29/12/2022

KAZAKHSTAN

Alexandros Papadopoulos

llp member · Since 28/03/2023

GREECE

Mr Nuno Andr㉠Queiroz Neves Correia

llp member · Since 15/01/2024

PORTUGAL

Mr Ian Thomas Krohn

llp member · Since 15/01/2024

MOZAMBIQUE

Conservation And Agriculture Services Ltd

llp member · Since 10/09/2024

S.A. Lpv Capital Scr

llp member · Since 20/12/2024

Ana Cristina Placer Peralta Foundation

llp member · Since 24/01/2025

Mr Maarten Pieter Weehuizen

llp member · Since 15/08/2026

NETHERLANDS

Persons with Significant Control

Mr Goncalo Nuno Queiroz Neves-Correia

significant-influence-or-control-limited-liability-partnership

Portuguese · England

Notified 06/04/2016

Mr Alberto Alejandro Tawil

significant-influence-or-control-limited-liability-partnership

Argentine · United States

Notified 06/04/2016

Former PSCs

Mr Rafael Fernando Sarandeses Perez De Villaamil

Ceased 31/01/2019