True Potential Group Limited
09917444
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 17/08/2016
NON-EXECUTIVE
BRITISH · UNITED KINGDOM · Age 72
Also on 1 other board
director · Since 21/01/2022
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 33
Also on 5 other boards
director · Since 14/03/2023
FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
director · Since 04/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 28/09/2023
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
director · Since 28/09/2023
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
secretary · Since 25/03/2024
director · Since 13/02/2025
CEO
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Persons with Significant Control
Cinven Partnership Llp
21, St James's Square, London, SW1Y 4JZ
Reg: Oc431829 · Incorporated In England And Wales · Limited Liability Partnership
Notified 21/01/2022
Former PSCs
Mr David George Harrison
Ceased 21/01/2022
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC