Thrive Partners Ltd

Company Name	Thrive Partners Ltd
Director	Pamela Clare Bateson
Company Status	Active
Company Number	09831900
Category	Private Limited Company
Incorporation Date	20 October 2015(8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Pamela Clare Bateson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	International House 64 Nile Street London N1 7SR

Director Name	Pamela Clare Bostock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Walden Hall Cowfold Road West Grinstead West Sussex RH13 8LY

Secretary Name	Wendy Anne Robertson
Status	Resigned
Appointed	20 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	International House 64 Nile Street London N1 7SR

Director Name	Miss Wendy Anne Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 June 2019)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	International House 64 Nile Street London N1 7SR

Director Name	Mr David Walsh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 13 May 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	64 Nile Street London N1 7SR

Location

Registered Address	International House 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

4 August 2023	Delivered on: 7 August 2023 Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

4 August 2023

Delivered on: 7 August 2023
Persons entitled: Glif Sd LP Acting by Its General Partner Glif Sd Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge: 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them. 2. by way of first fixed charge: 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 11 August 2020 with updates (3 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with updates (7 pages)
1 August 2020	Director's details changed for Mrs Pamela Clare Bostock on 5 February 2020 (2 pages)
12 June 2020	Registered office address changed from 23 Second Floor Charlotte Road London EC2A 3PB England to International House 64 Nile Street London N1 7SR on 12 June 2020 (1 page)
12 June 2020	Registered office address changed from International House 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 12 June 2020 (1 page)
3 June 2020	Change of details for Mrs Pamela Clare Bostock as a person with significant control on 5 February 2020 (2 pages)
27 May 2020	Termination of appointment of David Walsh as a director on 13 May 2020 (1 page)
3 December 2019	Change of details for Mrs Pamela Clare Bostock as a person with significant control on 3 December 2019 (2 pages)
20 November 2019	Registered office address changed from International House 64 Nile Street London N1 7SR England to 23 Second Floor Charlotte Road London EC2A 3PB on 20 November 2019 (1 page)
15 August 2019	Director's details changed for Mrs Pamela Clare Bostock on 15 August 2019 (2 pages)
15 August 2019	Change of details for Mrs Pamela Clare Bostock as a person with significant control on 15 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with updates (7 pages)
17 July 2019	Appointment of Mr David Walsh as a director on 17 July 2019 (2 pages)
12 June 2019	Termination of appointment of Wendy Anne Robertson as a secretary on 8 June 2019 (1 page)
12 June 2019	Termination of appointment of Wendy Anne Robertson as a director on 8 June 2019 (1 page)
29 April 2019	Registered office address changed from 55 Baker Street London W1U 7EU England to International House 64 Nile Street London N1 7SR on 29 April 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (7 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 September 2017	Confirmation statement made on 1 August 2017 with updates (7 pages)
8 September 2017	Confirmation statement made on 1 August 2017 with updates (7 pages)
5 September 2017	Registered office address changed from Gilbody and Co 65 Sackville Road Hove East Sussex BN3 3WE England to 55 Baker Street London W1U 7EU on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Gilbody and Co 65 Sackville Road Hove East Sussex BN3 3WE England to 55 Baker Street London W1U 7EU on 5 September 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 99.6636 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 99.6636 (3 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 99.2036 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 99.2036 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 99.3876 (3 pages)
30 August 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 99.3876 (3 pages)
27 August 2017	Statement of capital following an allotment of shares on 27 August 2017 GBP 98.7436 (3 pages)
27 August 2017	Statement of capital following an allotment of shares on 27 August 2017 GBP 98.7436 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 97.8236 (3 pages)
25 August 2017	Statement of capital following an allotment of shares on 25 August 2017 GBP 97.8236 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 97.7684 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 97.7684 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 97.6764 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 97.6764 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 97.4924 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 97.4924 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 96.5724 (3 pages)
17 August 2017	Statement of capital following an allotment of shares on 17 August 2017 GBP 96.5724 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 95.0084 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.4656 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.6496 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.8888 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 95.1004 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.6496 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.2816 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.4656 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.2816 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.8336 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 95.1004 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.8336 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 94.8888 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 95.0084 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 94.1896 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 93.84 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 92.92 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 93.8768 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 94.1896 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 92.92 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 92 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 94.1528 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 93.84 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 93.8768 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 92 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 94.1528 (3 pages)
19 July 2017	Sub-division of shares on 28 June 2017 (6 pages)
19 July 2017	Sub-division of shares on 28 June 2017 (6 pages)
19 July 2017	Sub-division of shares on 28 June 2017 (6 pages)
19 July 2017	Sub-division of shares on 28 June 2017 (6 pages)
15 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 92 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 92 (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 90 (6 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Purchase of own shares. (3 pages)
12 April 2017	Cancellation of shares. Statement of capital on 24 March 2017 GBP 90 (6 pages)
3 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
24 February 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 November 2016	Resolutions RES13 ‐ Resolution was agreed and passed by the members 30/09/2016 (17 pages)
3 November 2016	Resolutions RES13 ‐ Resolution was agreed and passed by the members 30/09/2016 (17 pages)
2 August 2016	Registered office address changed from 65 Gilbody & Co 65 Sackville Road Hove East Sussex BN3 3WE England to Gilbody and Co 65 Sackville Road Hove East Sussex BN3 3WE on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from 65 Gilbody & Co 65 Sackville Road Hove East Sussex BN3 3WE England to Gilbody and Co 65 Sackville Road Hove East Sussex BN3 3WE on 2 August 2016 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 16/02/2016 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 16/02/2016 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/02/2016 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/02/2016 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2015 (6 pages)
21 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 10/11/2015 (6 pages)
14 June 2016	Registered office address changed from Walden Hall Cowfold Road West Grinstead West Sussex RH13 8LY England to 65 Gilbody & Co 65 Sackville Road Hove East Sussex BN3 3WE on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Walden Hall Cowfold Road West Grinstead West Sussex RH13 8LY England to 65 Gilbody & Co 65 Sackville Road Hove East Sussex BN3 3WE on 14 June 2016 (1 page)
13 June 2016	Director's details changed for Mrs Pamela Clare Bostock on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mrs Pamela Clare Bostock on 13 June 2016 (2 pages)
17 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 94.999975 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
17 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 94.999975 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 94.999975 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 84.999975 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 84.999975 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 84.999975 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
13 November 2015	Termination of appointment of Pamela Clare Bostock as a director on 20 October 2015 (1 page)
13 November 2015	Termination of appointment of Pamela Clare Bostock as a director on 20 October 2015 (1 page)
13 November 2015	Appointment of Mrs Pamela Clare Bostock as a director on 20 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Pamela Clare Bostock as a director on 20 October 2015 (2 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 85 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 (4 pages)
11 November 2015	Appointment of Ms Wendy Anne Robertson as a director on 10 November 2015 (2 pages)
11 November 2015	Appointment of Ms Wendy Anne Robertson as a director on 10 November 2015 (2 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 85 (3 pages)
20 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-20 GBP 75 (14 pages)
20 October 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-20 GBP 75 (14 pages)