26, 26a, 26b, 26c Third Avenue Management Company Ltd

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Company number
14248238
Status
Active
Registered address
C/O Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England, Cm3 5tq
Incorporated
21 July 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Publicly available company records from the registry and public filing trail

Directors / Officers

  • Britton, Terence Albert George
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-13
    • Terence Albert George BRITTON — Officer, appointed 2023-10-13
  • Simula, Loreta
    Director
    Nationality: Italian · Residence: England · Appointed: 2023-10-13
    • Loreta SIMULA — Officer, appointed 2023-10-13
  • Brock, Christine Patricia
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-21 · Resigned: 2023-10-13
    • Christine Patricia BROCK — Officer, appointed 2022-07-21, resigned 2023-10-13
  • Brock, David William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-07-21 · Resigned: 2023-10-13
    • David William BROCK — Officer, appointed 2022-07-21, resigned 2023-10-13

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-27 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-11-13 · Type: AD01
  • cessation-of-a-person-with-significant-control
    Date: 2023-10-26 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2023-10-26 · Type: PSC07

PSC / Beneficial Ownership

  • Ms Loreta Simula
    significant-influence-or-control · Notified 2023-08-24
  • Mr Terence Albert George Britton
    significant-influence-or-control · Notified 2023-08-24
  • Mrs Christine Patricia Brock
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2022-07-21 · Ceased 2023-08-24
  • Mr David William Brock
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2022-07-21 · Ceased 2023-08-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

26, 26A, 26B, 26C THIRD AVENUE MANAGEMENT COMPANY LTD - UK Company Risk Report