Company information:
True Potential Group Limited (No: 09917444)
Address: NEWBURN HOUSE GATEWAY WEST, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8NX, ENGLAND
Status: Active
Incorporated: 15-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 70221 - Financial management
Current Director: REBECCA HELEN ABREY ( DOB: Sep-1992 From: Jan-2022 )
Current Director: JODI BALFE ( DOB: Oct-1993 From: Jan-2022 )
Current Director: STEPHANIE JANE BRUCE ( DOB: Nov-1968 From: Nov-2023 )
Current Director: MAXIM DEVIN CREWE ( DOB: Dec-1980 From: Sep-2023 )
Current Director: MAXIM CREWE ( DOB: Dec-1980 From: Sep-2023 )
Current Director: DANIEL GEORGE HARRISON ( DOB: Jun-1981 From: Aug-2016 )
Current Director: REBECCA HELEN HUNTER ( DOB: Sep-1992 From: Jan-2022 )
Current Director: KARINA TRUDY MCTEAGUE ( DOB: May-1962 From: Sep-2023 )
Current Director: GEORGE ADAM PEEBLES ( DOB: May-1954 From: Aug-2016 )
Current Director: ANDREW SYEARS SIBBALD ( DOB: Aug-1966 From: Mar-2023 )
Current Director: BENJAMIN LEE THORPE ( DOB: Apr-1976 From: Jul-2023 )
Resigned Director: CASPAR ANTONIUS BERENDSEN ( DOB: Apr-1975 From: Jan-2022 To: Sep-2023 )
Resigned Director: BRADFORD ERIC BERNSTEIN ( DOB: Jan-1967 From: Aug-2016 To: Oct-2019 )
Resigned Director: ANDREA BERTOLINI ( DOB: Jun-1986 From: Jan-2022 To: Sep-2022 )
Resigned Director: PETER JOHN COWARD ( DOB: Apr-1956 From: Nov-2016 To: Jan-2022 )
Resigned Director: EARL WILLIAM GLASGOW ( DOB: Sep-1967 From: Aug-2016 To: Jan-2022 )
Resigned Director: KYLE ADAMS GRISWOLD ( DOB: Jun-1982 From: Aug-2016 To: Oct-2019 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Jul-1950 From: Aug-2016 To: Oct-2023 )
Resigned Director: MARK HENDERSON ( DOB: Jan-1961 From: Aug-2016 To: Jan-2022 )
Resigned Director: SAMY JAZAERLI ( DOB: Feb-1989 From: Jan-2022 To: Jan-2024 )
Resigned Director: NEIL ANDREW JOHNSON ( DOB: Jan-1964 From: Dec-2015 To: Feb-2023 )
Persons of Significant Control:
Cinven Partnership Llp, 21 St James's Square, London, SW1Y 4JZ, United Kingdom: Has significant influence or control (Notified: 2022-01-21)
Mr David George Harrison, Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-02, Ceased: 2022-01-21)