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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
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PFP Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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 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 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)

Igloo Regeneration Limited Status: Active Notified: 12/01/2023 Companies House Number: 04057460 Nature of Control

Ownership of shares - 75% or more

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 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 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

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

Toutes les informations sur:

Thriving Investments Limited

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (5)