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True Sub Holding Limited
13564274
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB
Incorporated 13/08/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jean-Philippe Jean-Jacques Blangy
director · Since 13/08/2021
SENIOR PARTNER
FRENCH · UNITED KINGDOM · Age 50
Also on 65 other boards
Mr James Charles Brodie
director · Since 13/08/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 32 other boards
Persons with Significant Control
Ccp 5 Gp Llp
75–100% shares
75–100% votes
Appoint directors
8th Floor, Berkeley Square House, London, W1J 6DB
Reg: Oc414683 · United Kingdom · Limited Liability Partnership
Notified 13/08/2021
Charges4 outstanding
Charge
outstanding
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Created 26/10/2022Registered 31/10/2022
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outstanding
NATIONAL WESTMINSTER BANK PLC
Created 26/10/2022Registered 31/10/2022