True Potential Group Limited

General information

Name:

True Potential Group Ltd

Office Address:

Newburn House Gateway West Newburn Riverside NE15 8NX Newcastle Upon Tyne

Number: 09917444

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

True Potential Group Limited may be gotten hold of in Newburn House Gateway West, Newburn Riverside in Newcastle Upon Tyne. Its area code is NE15 8NX. True Potential Group has been active on the British market for the last nine years. Its reg. no. is 09917444. Its present name is True Potential Group Limited. The firm's former associates may know it as Ftv Galleon 3, which was used up till 2016-09-13. The firm's classified under the NACE and SIC code 70221 - Financial management. The most recent filed accounts documents detail the period up to December 31, 2022 and the latest annual confirmation statement was released on April 13, 2023.

According to the information we have, this firm was formed in 2015 and has been supervised by nineteen directors, and out of them nine (Stephanie B., Karina M., Maxim C. and 6 remaining, listed below) are still functioning.

  • Previous company's names
  • True Potential Group Limited 2016-09-13
  • Ftv Galleon 3 Limited 2015-12-15

Company staff

Stephanie B.

Role: Director

Appointed: 16 November 2023

Latest update: 10 April 2024

Karina M.

Role: Director

Appointed: 28 September 2023

Latest update: 10 April 2024

Maxim C.

Role: Director

Appointed: 28 September 2023

Latest update: 10 April 2024

Benjamin T.

Role: Director

Appointed: 04 July 2023

Latest update: 10 April 2024

Andrew S.

Role: Director

Appointed: 14 March 2023

Latest update: 10 April 2024

Jodi B.

Role: Director

Appointed: 21 January 2022

Latest update: 10 April 2024

Rebecca H.

Role: Director

Appointed: 21 January 2022

Latest update: 10 April 2024

George P.

Role: Director

Appointed: 17 August 2016

Latest update: 10 April 2024

Daniel H.

Role: Director

Appointed: 02 August 2016

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Cinven Partnership Llp has substantial control or influence over the company. This business can be reached in London at St James's Square, SW1Y 4JZ and was registered as a PSC under the registration number Oc431829.

Cinven Partnership Llp
Address: 21 St James's Square, London, SW1Y 4JZ, United Kingdom
Legal authority English Law
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Incorporated In England And Wales
Registration number Oc431829
Notified on 21 January 2022
Nature of control:
substantial control or influence
David H.
Notified on 2 August 2016
Ceased on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2022-09-29: 25450.03 GBP (SH01)
filed on: 2nd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
8
Company Age

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