TRUE POTENTIAL GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TRUE POTENTIAL GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
TRUE POTENTIAL GROUP LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917444. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRUE POTENTIAL GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWBURN HOUSE GATEWAY WEST
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE15 8NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FTV GALLEON 3 LIMITED (until 13/09/2016)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SYEARS SIBBALD Aug 1966 British Director 2023-03-14 CURRENT
BENJAMIN THORPE Apr 1976 British Director 2023-07-04 CURRENT
MS STEPHANIE JANE BRUCE Nov 1968 British Director 2023-11-16 CURRENT
MR GEORGE ADAM PEEBLES May 1954 British Director 2016-08-17 CURRENT
MR MAXIM DEVIN CREWE Dec 1980 British Director 2023-09-28 CURRENT
MR DANIEL GEORGE HARRISON Jun 1981 British Director 2016-08-02 CURRENT
MISS REBECCA HUNTER Sep 1992 British Director 2022-01-21 CURRENT
MS KARINA MCTEAGUE May 1962 British Director 2023-09-28 CURRENT
JODI BALFE Oct 1993 American Director 2022-01-21 CURRENT
MR NEIL ANDREW JOHNSON Jan 1964 British Director 2015-12-15 UNTIL 2023-02-28 RESIGNED
MR BRADFORD ERIC BERNSTEIN Jan 1967 American Director 2016-08-02 UNTIL 2019-10-14 RESIGNED
MR SAMY JAZAERLI Feb 1989 French Director 2022-01-21 UNTIL 2024-01-24 RESIGNED
MR MARK HENDERSON Jan 1961 British Director 2016-08-02 UNTIL 2022-01-21 RESIGNED
MR DAVID GEORGE HARRISON Jul 1950 British Director 2016-08-02 UNTIL 2023-10-26 RESIGNED
MR KYLE ADAMS GRISWOLD Jun 1982 American Director 2016-08-02 UNTIL 2019-10-14 RESIGNED
EARL WILLIAM GLASGOW Sep 1967 British Director 2016-08-02 UNTIL 2022-01-21 RESIGNED
MR PETER JOHN COWARD Apr 1956 Director 2016-11-25 UNTIL 2022-01-21 RESIGNED
ANDREA BERTOLINI Jun 1986 Italian Director 2022-01-21 UNTIL 2022-09-09 RESIGNED
MR CASPER ANTONIUS BERENDSEN Apr 1975 Dutch Director 2022-01-21 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinven Partnership Llp 2022-01-21 London   Significant influence or control
Mr David George Harrison 2016-08-02 - 2022-01-21 7/1950 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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