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Truth Consulting Limited

05844296

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

131 FINSBURY PAVEMENT, LONDON, EC2A 1NT
Incorporated 13/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Dr Matilda Elisabeth Cecilia Andersson

director · Since 14/11/2025

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lars Jonas Palmqvist

director · Since 15/12/2025

SWEDISH · SWEDEN · Age 56

Also on 2 other boards

Persons with Significant Control

Truth Holdco Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL

Reg: 16867840 · England And Wales · Private Company Limited By Shares

Notified 15/12/2025

Former PSCs

Mr Nicholas James Holgate

Ceased 19/12/2018

Mr Richard Stephen Nichols

Ceased 09/11/2018

Instinctif Partners Intermediate Holdings Limited

Ceased 15/12/2025

Mr Timothy James Thornton Linacre

Ceased 30/06/2025

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED

Created 13/03/2024Registered 25/03/2024Satisfied 20/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 13/03/2024Registered 14/03/2024Satisfied 27/11/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 04/09/2019Registered 11/09/2019Satisfied 25/03/2025
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2019Registered 10/09/2019Satisfied 20/03/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI

Created 01/11/2018Registered 12/11/2018Satisfied 23/09/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENE

Created 06/07/2012Registered 13/07/2012Satisfied 23/09/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2009Registered 25/11/2009Satisfied 18/07/2012