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Twa Aggregates Llp

OC402677

active
llp
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 10 Churchill Square, West Malling, ME19 4YU
Incorporated 05/11/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Wellers Financial Ltd

llp member · Since 29/02/2016

Mr Steven Antony Ashley

llp member · Since 29/02/2016

UNITED KINGDOM

Also on 1 other board

Mapallmuvi S.L.

llp member · Since 29/02/2016

Mr James William Telders

llp member · Since 29/02/2016

AUSTRALIA

Thirdway Partners Llp

llp designated member · Since 29/02/2016

Mr Marteen Robertus Adrianus Franciscus Van De Loo

llp member · Since 29/02/2016

UNITED KINGDOM

Mr Goncalo Nuno Neves-Correia

llp designated member · Since 15/11/2016

BRITISH · SPAIN

Also on 5 other boards

Mr Simon John Maisey

llp member · Since 31/10/2018

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr James Lee Marshall

llp member · Since 31/10/2018

BRITISH · ENGLAND

Also on 2 other boards

Mpm Ventures Limited

llp member · Since 31/10/2018

Also on 1 other board

Thirdway Partners Llp

corporate llp designated member · Since 29/02/2016

Reg: OC395360 · UNITED KINGDOM

Steven Antony Ashley

llp member · Since 29/02/2016

United Kingdom

James William Telders

llp member · Since 29/02/2016

Australia

Marteen Robertus Adrianus Franciscus Van De Loo

llp member · Since 29/02/2016

United Kingdom

Mapallmuvi S.L.

corporate llp member · Since 29/02/2016

Reg: B85644870 · SPAIN

Wellers Financial Ltd

corporate llp member · Since 29/02/2016

Reg: 8430196

Goncalo Nuno Neves-Correia

llp designated member · Since 15/11/2016

Spain

Mpm Ventures Limited

corporate llp member · Since 31/10/2018

Reg: 09478240

Also on 1 other board

Simon John Maisey

llp member · Since 31/10/2018

United Kingdom

James Lee Marshall

llp member · Since 31/10/2018

England

Former

Rafael Fernando Sarandeses Perez De Villaamil

llp designated member · Resigned 29/02/2016

Goncalo Nuno Queiroz Neves Correia

llp designated member · Resigned 29/02/2016

Rafael Fernando Sarandeses Perez De Villaamil

llp designated member · Resigned 13/06/2019

Persons with Significant Control

Mr Steven Antony Ashley

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England

Notified 04/11/2016

Change History

status → active
2026-09-22

Active

type → llp
2026-09-22

Limited Liability Partnership

address line1 → Suite 5 10 Churchill Square
2026-09-22

SUITE 5

post town → West Malling
2026-09-22

WEST MALLING

officer appointed → NEVES-CORREIA, Goncalo Nuno
2026-09-22
officer appointed → THIRDWAY PARTNERS LLP
2026-09-22
officer appointed → ASHLEY, Steven Antony
2026-09-22
officer appointed → MAISEY, Simon John
2026-09-22
officer appointed → MARSHALL, James Lee
2026-09-22
officer appointed → TELDERS, James William
2026-09-22
officer appointed → VAN DE LOO, Marteen Robertus Adrianus Franciscus
2026-09-22
officer appointed → MAPALLMUVI S.L.
2026-09-22
officer appointed → MPM VENTURES LIMITED
2026-09-22
officer appointed → WELLERS FINANCIAL LTD
2026-09-22

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

30/12/202510 pages · PDF
LLCS01

confirmation statement with no updates

31/10/20253 pages · PDF
LLCS01

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
LLCS01

confirmation statement with no updates

24/09/20243 pages · PDF
LLCS01

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202311 pages · PDF
LLCS01

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

27/04/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/04/20222 pages · PDF
LLCS01

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202110 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/03/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

02/12/20202 pages · PDF
LLCS01

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/202011 pages · PDF
LLCS01

confirmation statement with no updates

15/11/20193 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

15/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
LLCS01

confirmation statement with no updates

16/11/20183 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

16/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

06/08/20181 page · PDF
LLCS01

confirmation statement with no updates

17/11/20173 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20177 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

27/02/20171 page · PDF
LLCH01

change person member limited liability partnership with name change date

02/01/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/01/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/01/20172 pages · PDF
LLCS01

confirmation statement with updates

18/11/20164 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/11/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

12/07/20161 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

07/07/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/06/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/06/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

02/06/20161 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/06/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/06/20162 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/06/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/06/20162 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

02/06/20162 pages · PDF
LLIN01

incorporation limited liability partnership

05/11/20155 pages · PDF