THE THIRDWAY GROUP LIMITED
specialised design activities
THE THIRDWAY GROUP LIMITED
specialised design activities
Contact & Details
Contact
Registered Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Full company profile for THE THIRDWAY GROUP LIMITED (10210711), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 2 Jun 2016. specialised design activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£135.00
Net Assets
-£8.57M
Total Liabilities
£10.48M
Turnover
N/A
Employees
N/A
Debt Ratio
548%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Booth, Mason Jay | Director | British | United Kingdom | 5 Oct 2017 | Active |
| Gillam, Benjamin Jordan Paisley | Director | British | United Kingdom | 2 Jun 2016 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Thirdway Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Benjamin Jordan Paisley Gillam
Ceased 26 May 2022
David Fraser Munro
Ceased 5 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Jun 2026 with no updates | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Jun 2025 | Confirmation Statement | Confirmation statement made on 1 Jun 2025 with no updates | |
| 10 Jun 2025 | Officers | Change to director Mr Benjamin Jordan Paisley Gillam on 7 May 2025 | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 1 Jun 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 Jun 2025 with no updates
Change to director Mr Benjamin Jordan Paisley Gillam on 7 May 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 1 Jun 2026 with no updates
1 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 24 Sept 2025
Confirmation statement made on 1 Jun 2025 with no updates
11 months ago on 30 Jun 2025
Change to director Mr Benjamin Jordan Paisley Gillam on 7 May 2025
1 years ago on 10 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024