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 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
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)
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 |