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TRUE POTENTIAL GROUP LIMITED - Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 09917444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newburn House Gateway West
- Newburn Riverside
- Newcastle Upon Tyne
- Tyne And Wear
- NE15 8NX
- England Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England UK
Management
- Managing Directors
- HARRISON, Daniel George
- HARRISON, David George
- PEEBLES, George Adam
- BALFE, Jodi
- HUNTER, Rebecca Helen
- JAZAERLI, Samy
- CREWE, Maxim Devin
- MCTEAGUE, Karina Trudy
- SIBBALD, Andrew Syears
- THORPE, Benjamin Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Cinven Partnership Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FTV GALLEON 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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TRUE POTENTIAL GROUP LIMITED Company Description
- TRUE POTENTIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09917444. Its current trading status is "live". It was registered 2015-12-15. It was previously called FTV GALLEON 3 LIMITED. It has declared SIC or NACE codes as "70221". It has 10 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Newburn House Gateway West .
Get TRUE POTENTIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: True Potential Group Limited - Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-02) - SH01
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second-filing-capital-allotment-shares (2024-01-03) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-21) - SH01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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confirmation-statement-with-updates (2023-04-26) - CS01
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capital-allotment-shares (2023-11-23) - SH01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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accounts-with-accounts-type-group (2023-04-22) - AA
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capital-allotment-shares (2023-08-17) - SH01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
keyboard_arrow_right 2022
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memorandum-articles (2022-02-11) - MA
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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capital-allotment-shares (2022-04-06) - SH01
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confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-group (2022-05-16) - AA
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change-person-director-company-with-change-date (2022-06-06) - CH01
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capital-allotment-shares (2022-06-24) - SH01
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capital-allotment-shares (2022-07-27) - SH01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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termination-director-company-with-name-termination-date (2022-02-11) - TM01
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resolution (2022-02-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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memorandum-articles (2022-02-09) - MA
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capital-cancellation-shares (2022-01-17) - SH06
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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capital-name-of-class-of-shares (2022-02-09) - SH08
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
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capital-alter-shares-subdivision (2022-02-09) - SH02
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-08-06) - SH06
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capital-return-purchase-own-shares (2021-07-15) - SH03
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accounts-with-accounts-type-group (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-09-15) - SH02
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-return-purchase-own-shares (2020-10-01) - SH03
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-11-15) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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resolution (2019-10-15) - RESOLUTIONS
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legacy (2019-10-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-15) - SH19
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legacy (2019-10-15) - SH20
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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capital-cancellation-shares (2019-11-27) - SH06
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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resolution (2019-10-23) - RESOLUTIONS
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resolution (2019-10-24) - RESOLUTIONS
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resolution (2019-10-26) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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capital-name-of-class-of-shares (2019-11-05) - SH08
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capital-allotment-shares (2019-11-07) - SH01
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capital-return-purchase-own-shares (2019-11-14) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-21) - AA
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capital-variation-of-rights-attached-to-shares (2017-08-18) - SH10
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capital-name-of-class-of-shares (2017-08-18) - SH08
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resolution (2017-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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capital-allotment-shares (2017-01-05) - SH01
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capital-alter-shares-subdivision (2017-08-18) - SH02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-allotment-shares (2016-09-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-of-name-notice (2016-09-13) - CONNOT
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resolution (2016-09-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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resolution (2016-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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capital-allotment-shares (2016-12-28) - SH01
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confirmation-statement-with-updates (2016-12-28) - CS01
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capital-alter-shares-subdivision (2016-09-09) - SH02
keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC