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True Potential Group Limited NEWCASTLE UPON TYNE

Founded in 2015, True Potential Group, classified under reg no. 09917444 is an active company. Currently registered at Newburn House Gateway West NE15 8NX, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-09-13 True Potential Group Limited is no longer carrying the name Ftv Galleon 3.

The company has 9 directors, namely Stephanie B., Karina M. and Maxim C. and others. Of them, Daniel H. has been with the company the longest, being appointed on 2 August 2016 and Stephanie B. has been with the company for the least time - from 16 November 2023. As of 15 May 2024, there were 10 ex directors - Samy J., Caspar B. and others listed below. There were no ex secretaries.

True Potential Group Limited Address / Contact

Office Address Newburn House Gateway West
Office Address2 Newburn Riverside
Town Newcastle Upon Tyne
Post code NE15 8NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917444
Date of Incorporation Tue, 15th Dec 2015
Industry Financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Stephanie B.

Position: Director

Appointed: 16 November 2023

Karina M.

Position: Director

Appointed: 28 September 2023

Maxim C.

Position: Director

Appointed: 28 September 2023

Benjamin T.

Position: Director

Appointed: 04 July 2023

Andrew S.

Position: Director

Appointed: 14 March 2023

Jodi B.

Position: Director

Appointed: 21 January 2022

Rebecca H.

Position: Director

Appointed: 21 January 2022

George P.

Position: Director

Appointed: 17 August 2016

Daniel H.

Position: Director

Appointed: 02 August 2016

Samy J.

Position: Director

Appointed: 21 January 2022

Resigned: 24 January 2024

Caspar B.

Position: Director

Appointed: 21 January 2022

Resigned: 28 September 2023

Andrea B.

Position: Director

Appointed: 21 January 2022

Resigned: 09 September 2022

Peter C.

Position: Director

Appointed: 25 November 2016

Resigned: 21 January 2022

Earl G.

Position: Director

Appointed: 02 August 2016

Resigned: 21 January 2022

Bradford B.

Position: Director

Appointed: 02 August 2016

Resigned: 14 October 2019

Kyle G.

Position: Director

Appointed: 02 August 2016

Resigned: 14 October 2019

Mark H.

Position: Director

Appointed: 02 August 2016

Resigned: 21 January 2022

David H.

Position: Director

Appointed: 02 August 2016

Resigned: 26 October 2023

Neil J.

Position: Director

Appointed: 15 December 2015

Resigned: 28 February 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Cinven Partnership Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Cinven Partnership Llp

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: significiant influence or control

David H.

Notified on 2 August 2016
Ceased on 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ftv Galleon 3 September 13, 2016

Company filings

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

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