Thriving Investments 1 Limited

Active15242914 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 27 October 2023
Director · Appointed 27 October 2023
British
Born April 1971 (55)
Director · Appointed 27 October 2023
British
Born February 1978 (48)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03777037

Group structure 21 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
Thriving Investments 1 Limited This company Owns 75–100% of shares
Rosewood Housing Limited Owns 75–100% of shares
Thriving Investments 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
9 February 2026Full accounts31 March 2025
28 November 2025Director's details changed
4 November 2025Change of details for a person with significant control
4 November 2025Confirmation statement with no updates26 October 2025
Show all recent filings

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