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Thames Partnership For Learning Limited

07299285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 29/06/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Daniel Colin Ward

director · Since 01/05/2014

BSFI INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 21 other boards

Ms Hannah Holman

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Leona Menville

director · Since 21/01/2022

DIRECTOR HOMES & ASSETS

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Patricia Springett

director · Since 01/09/2025

ASSISTANT MANAGER

SPANISH · UNITED KINGDOM · Age 43

Also on 57 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Daniel Colin Ward

director · Since 01/05/2014

British · England · Age 44

Hannah Holman

director · Since 01/04/2021

British · United Kingdom · Age 46

Leona Menville

director · Since 21/01/2022

British · England · Age 60

Patricia Springett

director · Since 01/09/2025

Spanish · United Kingdom · Age 43

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Richard David Hoile

director · Resigned 12/08/2011

Andrew David Shepherd

director · Resigned 30/08/2011

Sue Lees

director · Resigned 29/02/2012

Lisa Scenna

director · Resigned 02/03/2012

Nick Stuart English

director · Resigned 01/08/2012

Ceri Richards

director · Resigned 25/03/2013

David Graham Blanchard

director · Resigned 28/06/2013

Paul Simon Andrews

director · Resigned 01/05/2014

Stephen Hockaday

director · Resigned 27/02/2015

John Michael Dean

director · Resigned 27/02/2015

Alan Travis

director · Resigned 27/02/2015

Stephen John Sullivan

secretary · Resigned 20/06/2015

Peter Brian Chappell

director · Resigned 13/07/2015

John Edward Haan

director · Resigned 22/02/2016

Jennifer Louise Crouch

director · Resigned 14/07/2017

Peter John Sheldrake

director · Resigned 30/04/2018

Gordon Neil Springett

secretary · Resigned 29/06/2018

Achal Prakash Bhuwania

director · Resigned 30/04/2019

Sophia Thorpe-Costa

secretary · Resigned 01/05/2019

Andrew David Sivess

director · Resigned 09/08/2019

Robert Clifford Overall

director · Resigned 12/03/2020

Robert Alistair Martin Gillespie

director · Resigned 01/04/2021

Daniel Marinus Maria Vermeer

director · Resigned 01/04/2021

Jonjo Benjamin Challands

secretary · Resigned 01/04/2021

George Bucur

secretary · Resigned 30/09/2021

Kirsty O'Brien

director · Resigned 30/09/2024

Natalia Rouse

director · Resigned 01/09/2025

Oliver Matthew Peach

secretary · Resigned 01/11/2025

Persons with Significant Control

Tpfl Psp One Limited

75–100% shares

10-11, Charterhouse Square, London, EC1M 6EH

Notified 01/07/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor South Building
2026-05-05

3RD FLOOR SOUTH BUILDING

post townLondon
2026-05-05

LONDON

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-05-05
officer appointedHOLMAN, Hannah
2026-05-05
officer appointedMENVILLE, Leona
2026-05-05
officer appointedSPRINGETT, Patricia
2026-05-05
officer appointedWARD, Daniel Colin
2026-05-05

Filing History100 filings

TM02

termination secretary company with name termination date

12/11/20251 page · PDF
AP04

appoint corporate secretary company with name date

12/11/20252 pages · PDF
Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Accounts filed

accounts with accounts type small

06/10/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director resigned

termination director company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type small

07/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
Director appointed

appoint person director company with name date

25/04/20222 pages · PDF
AP03

appoint person secretary company with name date

24/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

08/11/202125 pages · PDF
TM02

termination secretary company with name termination date

04/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
TM02

termination secretary company with name termination date

09/04/20211 page · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
AP03

appoint person secretary company with name date

09/04/20212 pages · PDF
Director appointed

appoint person director company with name date

09/04/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20211 page · PDF
Accounts filed

accounts with accounts type small

09/10/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20201 page · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
Director resigned

termination director company with name termination date

13/03/20201 page · PDF
Accounts filed

accounts with accounts type small

11/12/201921 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
AP03

appoint person secretary company with name date

01/05/20192 pages · PDF
TM02

termination secretary company with name termination date

01/05/20191 page · PDF
Director resigned

termination director company with name termination date

01/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20181 page · PDF
Accounts filed

accounts with accounts type small

03/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
AP03

appoint person secretary company with name date

02/07/20182 pages · PDF
TM02

termination secretary company with name termination date

02/07/20181 page · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Accounts filed

accounts with accounts type small

29/12/201721 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201622 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20165 pages · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Director resigned

termination director company with name termination date

22/02/20161 page · PDF
Director details changed

change person director company with change date

11/12/20152 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201521 pages · PDF
AP03

appoint person secretary company with name date

02/10/20152 pages · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201510 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20151 page · PDF
TM02

termination secretary company with name termination date

30/06/20151 page · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director appointed

appoint person director company with name date

15/04/20152 pages · PDF
Director resigned

termination director company with name termination date

15/04/20151 page · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Accounts filed

accounts with accounts type group

15/09/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201410 pages · PDF
Director appointed

appoint person director company with name

23/05/20142 pages · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Accounts filed

accounts with accounts type group

01/10/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/201310 pages · PDF
Director appointed

appoint person director company with name

18/07/20132 pages · PDF
Director resigned

termination director company with name

12/07/20131 page · PDF
Director resigned

termination director company with name

26/03/20131 page · PDF
Director appointed

appoint person director company with name

26/03/20132 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201220 pages · PDF
Director appointed

appoint person director company with name

13/08/20122 pages · PDF
Director resigned

termination director company with name

08/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/201210 pages · PDF
Director appointed

appoint person director company with name

16/03/20122 pages · PDF
Director resigned

termination director company with name

14/03/20121 page · PDF
Director appointed

appoint person director company with name

05/03/20122 pages · PDF
Director resigned

termination director company with name

05/03/20121 page · PDF
Accounts filed

accounts with accounts type full

24/10/201115 pages · PDF
Director appointed

appoint person director company with name

14/09/20112 pages · PDF
Director resigned

termination director company with name

14/09/20111 page · PDF
Director details changed

change person director company with change date

31/08/20112 pages · PDF
CH03

change person secretary company with change date

31/08/20112 pages · PDF
Director details changed

change person director company with change date

31/08/20112 pages · PDF
Director details changed

change person director company with change date

31/08/20112 pages · PDF
Director appointed

appoint person director company with name

22/08/20112 pages · PDF
Director resigned

termination director company with name

19/08/20111 page · PDF
Director details changed

change person director company with change date

08/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/201110 pages · PDF
Accounts date changed

change account reference date company current shortened

10/02/20111 page · PDF
Shares allotted

capital allotment shares

24/11/20107 pages · PDF
Director appointed

appoint person director company with name

11/11/20103 pages · PDF