THRIVE PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHRIVE PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THRIVE PARTNERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THRIVE PARTNERS LTD located?

    Registered Office Address
    International House
    64 Nile Street
    N1 7SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THRIVE PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THRIVE PARTNERS LTD?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for THRIVE PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 04, 2025 with updates

    8 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2024

    • Capital: GBP 96.82895
    3 pagesSH01

    Confirmation statement made on Aug 11, 2023 with updates

    7 pagesCS01

    Registration of charge 098319000001, created on Aug 04, 2023

    23 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 13, 2023

    • Capital: GBP 96.73023
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    8 pagesCS01

    Change of details for Mrs Pamela Clare Bateson as a person with significant control on Jul 23, 2021

    2 pagesPSC04

    Statement of capital on Jun 10, 2021

    • Capital: GBP 92.12153
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Change of details for Mrs Pamela Clare Bateson as a person with significant control on Apr 22, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 07, 2021

    • Capital: GBP 105.16325
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 100.95251
    3 pagesSH01

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Approve share option plan 12/02/2021
    RES13

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Who are the officers of THRIVE PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Pamela Clare
    64 Nile Street
    N1 7SR London
    International House
    England
    Director
    64 Nile Street
    N1 7SR London
    International House
    England
    EnglandBritish169588390006
    ROBERTSON, Wendy Anne
    64 Nile Street
    N1 7SR London
    International House
    England
    Secretary
    64 Nile Street
    N1 7SR London
    International House
    England
    201941680001
    BOSTOCK, Pamela Clare
    Cowfold Road
    RH13 8LY West Grinstead
    Walden Hall
    West Sussex
    England
    Director
    Cowfold Road
    RH13 8LY West Grinstead
    Walden Hall
    West Sussex
    England
    EnglandBritish93909250004
    ROBERTSON, Wendy Anne
    64 Nile Street
    N1 7SR London
    International House
    England
    Director
    64 Nile Street
    N1 7SR London
    International House
    England
    United KingdomBritish169293890001
    WALSH, David
    Nile Street
    N1 7SR London
    64
    England
    Director
    Nile Street
    N1 7SR London
    64
    England
    EnglandBritish48241710012

    Who are the persons with significant control of THRIVE PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Clare Bateson
    64 Nile Street
    N1 7SR London
    International House
    England
    Jun 10, 2016
    64 Nile Street
    N1 7SR London
    International House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0