Thames Partnership For Learning Limited (07299285)

Company number: 07299285
Status: Active
Type: Private Limited Company
Incorporated: 29 Jun 2010
Nature of business: Construction of commercial buildings

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Officers

Name	Role	Appointed	Resigned
HOILE, Richard David	Director	27 Oct 2010	12 Aug 2011
SHEPHERD, Andrew David	Director	27 Oct 2010	30 Aug 2011
LEES, Sue	Director	27 Oct 2010	29 Feb 2012
SCENNA, Lisa	Director	27 Oct 2010	2 Mar 2012
ENGLISH, Nick Stuart	Director	12 Aug 2011	1 Aug 2012
RICHARDS, Ceri	Director	2 Mar 2012	25 Mar 2013
BLANCHARD, David Graham	Director	1 Aug 2012	28 Jun 2013
ANDREWS, Paul Simon	Director	28 Jun 2013	1 May 2014
TRAVIS, Alan	Director	25 Mar 2013	27 Feb 2015
DEAN, John Michael	Director	27 Oct 2010	27 Feb 2015
HOCKADAY, Stephen	Director	29 Jun 2010	27 Feb 2015
SULLIVAN, Stephen John	Secretary	29 Jun 2010	20 Jun 2015
CHAPPELL, Peter Brian	Director	30 Aug 2011	13 Jul 2015
HAAN, John Edward	Director	27 Feb 2015	22 Feb 2016
CROUCH, Jennifer Louise	Director	22 Feb 2016	14 Jul 2017
SHELDRAKE, Peter John	Director	27 Feb 2015	30 Apr 2018
SPRINGETT, Gordon Neil	Secretary	21 Jun 2015	29 Jun 2018
BHUWANIA, Achal Prakash	Director	27 Feb 2015	30 Apr 2019
THORPE-COSTA, Sophia	Secretary	29 Jun 2018	1 May 2019
SIVESS, Andrew David	Director	29 Feb 2012	9 Aug 2019
OVERALL, Robert Clifford	Director	9 Aug 2019	12 Mar 2020
CHALLANDS, Jonjo Benjamin	Secretary	1 May 2019	1 Apr 2021
VERMEER, Daniel Marinus Maria	Director	30 Apr 2018	1 Apr 2021
GILLESPIE, Robert Alistair Martin	Director	14 Jul 2017	1 Apr 2021
BUCUR, George	Secretary	1 Apr 2021	30 Sep 2021
O'BRIEN, Kirsty	Director	27 Feb 2015	30 Sep 2024
ROUSE, Natalia	Director	30 Sep 2024	1 Sep 2025
PEACH, Oliver Matthew	Secretary	12 Nov 2021	1 Nov 2025
WARD, Daniel Colin	Director	1 May 2014	30 Jan 2026
SPRINGETT, Patricia	Director	1 Sep 2025	28 Jul 2026
MENVILLE, Leona	Director	21 Jan 2022	12 Aug 2026
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate-Secretary	1 Nov 2025
HOLMAN, Hannah	Director	1 Apr 2021

Control

Name	Nature of control	Notified	Ceased
Tpfl Psp One Limited	Ownership Of Shares 75 To 100 Percent	1 Jul 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011

Connections

Directors’ other companies

EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lakeside Bidco Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Alpha Schools (Highland) Project PLC
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Gwynt Y Mor Ofto PLC
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Holdings Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Bradford & Airedale Holdco 4 Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Bradford & Airedale Fundco 4 Limited
EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at NCK Parking And Property Limited

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Apple Finco (R) Limited (11580120)
Apple Holdco (D) Limited (11580176)
Apple Holdco (E) Limited (11580359)
Apple Holdco (J) Limited (11579852)
Apple Holdco (R) Limited (11579848)
Baltic Sea Offshore Holdco Limited (09342577)

Thames Partnership For Learning Limited

Registered office

Officers

Control

Accounts

Connections

Directors’ other companies

Companies at the same address

Data