Company information:
True Potential Administration Llp (No: OC426081)
Status: Active
Incorporated: 18-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: None Supplied
Current designated LLP Member: PETER JOHN COWARD ( DOB: Apr-1956 From: Mar-2019 )
Current designated LLP Member: TRUE POTENTIAL LLP ( From: Feb-2019 )
Current non-designated LLP Member: FIONA ALISON LAVER ( DOB: Jul-1967 From: May-2023 )
Current non-designated LLP Member: JAMES MICHAEL MARTIN ( DOB: Jun-1960 From: Mar-2020 )
Current non-designated LLP Member: STUART DAVID MATHIESON ( DOB: Feb-1945 From: Mar-2019 )
Current non-designated LLP Member: KEITH WILLIAM MCDONALD ( DOB: Sep-1967 From: Mar-2019 )
Current non-designated LLP Member: BRIAN CHARLES SHEARING ( DOB: Mar-1947 From: Mar-2019 )
Current non-designated LLP Member: SIMON PETER WHITE ( DOB: Sep-1958 From: Jan-2022 )
Resigned designated LLP Member: NEIL ANDREW JOHNSON ( DOB: Jan-1964 From: Feb-2019 To: Feb-2023 )
Resigned non-designated LLP Member: CLARA DUNNE ( DOB: Apr-1964 From: Nov-2020 To: Dec-2021 )
Resigned non-designated LLP Member: THOMAS WILLIAM FINCH ( DOB: Feb-1979 From: Nov-2022 To: Dec-2023 )
Resigned non-designated LLP Member: MARK HENDERSON ( DOB: Jan-1961 From: Mar-2019 To: Mar-2020 )
Resigned non-designated LLP Member: CHRISTINE ANN MONTGOMERY ( DOB: Oct-1961 From: Jan-2022 To: Dec-2022 )
Resigned non-designated LLP Member: GEORGE ADAM PEEBLES ( DOB: May-1954 From: Mar-2019 To: Mar-2020 )
Resigned non-designated LLP Member: RICHARD TAYLOR ( DOB: Oct-1983 From: Feb-2023 To: Feb-2023 )
Persons of Significant Control:
True Potential Llp, Newburn House Gateway West Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-02-18)
Mr Neil Andrew Johnson, Newburn House Gateway West Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2019-02-18, Ceased: 2019-02-28)