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Nom

Thriving Investments Limited
Adresse
305 Gray's Inn Road
London
WC1X 8QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09571845 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • PFP Capital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Places For People Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03777037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Places For People Ventures Operations Limited Status: Active Notified: 30/06/2019 Companies House Number: 08740397 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Places For People Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Companies House Number: 09925149 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Ainsworth, Claire Alison London, England Status: Active Notified: 06/10/2016 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Clark, Philip John London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Adam David London, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Richard John London, England Status: Active Notified: 01/02/2021 Date of Birth: 08/1954 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirigoyen, Julie London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klein, Audrey Lynn London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Michael Gregory London, England Status: Active Notified: 01/12/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Tatham, John Gordon London, England Status: Active Notified: 03/02/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Catherine Helen London, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hazell-Smith, Stephen John London, England Status: Ceased Notified: 06/10/2016 Ceased: 30/09/2023 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunders, Timothy London, England Status: Ceased Notified: 01/10/2023 Ceased: 26/11/2018 Occupation: Chief Executive, Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Robert Charles London, England Status: Ceased Notified: 06/10/2016 Ceased: 30/09/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Igloo Regeneration Limited Status: Active Notified: 12/01/2023 Companies House Number: 04057460 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PFP Capital Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09595888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pfpc 1 GP Limited Status: Active Notified: 23/03/2018 Companies House Number: 11273095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pfpc Retirement 1 Limited Status: Active Notified: 28/04/2017 Companies House Number: 10747216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag PFP Spatia GP Limited Status: Ceased Notified: 13/05/2020 Ceased: 16/03/2021 Companies House Number: 12598884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •