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True Potential Investments Llp

OC356027

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Incorporated 29/06/2010

Previously known as

True Potential Platform And Investment Strategies Llp · until 15/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Officers

True Potential Llp

corporate llp designated member · Since 21/10/2013

Reg: OC380771 · UNITED KINGDOM

True Potential Llp

llp designated member · Since 21/10/2013

Mr Jeffrey Derek Casson

llp designated member · Since 19/12/2019

BRITISH · UNITED KINGDOM

Jeffrey Derek Casson

llp designated member · Since 19/12/2019

United Kingdom

Former

Neil Andrew Johnson

llp designated member · Resigned 27/10/2011

Earl William Glasgow

llp designated member · Resigned 27/10/2011

Paul Nicholas Bond

llp designated member · Resigned 06/06/2012

Charles Grant Jackson

llp designated member · Resigned 15/08/2013

Neil Andrew Johnson

llp designated member · Resigned 31/08/2014

David George Harrison

llp designated member · Resigned 08/09/2015

Colin James Beveridge

llp member · Resigned 24/01/2018

Daniel George Harrison

llp designated member · Resigned 11/03/2019

Christopher Leyland

llp designated member · Resigned 03/01/2023

Neil Andrew Johnson

llp designated member · Resigned 28/02/2023

Mark Henderson

llp designated member · Resigned 31/12/2024

George Adam Peebles

llp designated member · Resigned 01/08/2025

Peter John Coward

llp designated member · Resigned 01/08/2025

Michael Damian Duffy

llp designated member · Resigned 01/08/2025

Persons with Significant Control

True Potential Llp

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Notified 06/04/2016

Jeffrey Derek Casson

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 03/07/2026

Change History

officer appointed → CASSON, Jeffrey Derek
2026-09-17
officer appointed → TRUE POTENTIAL LLP
2026-09-17
status → active
2026-09-17

Active

type → llp
2026-09-17

Limited Liability Partnership

address line1 → Newburn House
2026-09-17

NEWBURN HOUSE

post town → Newcastle Upon Tyne
2026-09-17

NEWCASTLE UPON TYNE

Filing History85 filings

LLCS01

confirmation statement with no updates

07/07/20263 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

03/07/20262 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

03/07/20262 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202523 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

07/08/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/08/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/08/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/08/20251 page · PDF
LLCS01

confirmation statement with no updates

03/07/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/01/20251 page · PDF
LLCS01

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202422 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

27/03/20241 page · PDF
LLCS01

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202326 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/03/20232 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

28/02/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

28/02/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20232 pages · PDF
LLCS01

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/05/202223 pages · PDF
LLCS01

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202120 pages · PDF
LLCS01

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202018 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/05/20202 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

07/11/20194 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

07/11/20194 pages · PDF
LLCS01

confirmation statement with no updates

04/07/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/07/20191 page · PDF
Accounts filed

accounts with accounts type full

11/04/201918 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

09/04/201934 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/03/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/03/20192 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20183 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

11/07/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/05/20181 page · PDF
Accounts filed

accounts with accounts type full

15/03/201817 pages · PDF
LLCS01

confirmation statement with no updates

11/07/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201716 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/07/20164 pages · PDF
RP04

second filing of form with form type

17/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201617 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/09/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

17/07/20155 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/07/20152 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

13/07/20151 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

26/06/20152 pages · PDF
LLDE01

change of status limited liability partnership

22/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201515 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/12/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

08/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201413 pages · PDF
LLDE01

change of status limited liability partnership

18/02/20142 pages · PDF
LLAP02

appoint corporate member limited liability partnership

20/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

31/10/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/07/20133 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/07/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/07/20132 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

04/07/20134 pages · PDF
LLMR01

mortgage create with deed with charge number limited liability partnership

03/07/20135 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201313 pages · PDF
LLTM01

termination member limited liability partnership with name

26/02/20132 pages · PDF
CERTNM

certificate change of name company

15/01/20133 pages · PDF
LLAP01

appoint person member limited liability partnership

05/11/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/07/20124 pages · PDF
LLAP01

appoint person member limited liability partnership

03/07/20122 pages · PDF
LLTM01

termination member limited liability partnership with name

03/07/20121 page · PDF
LLAD01

change registered office address limited liability partnership with date old address

22/05/20121 page · PDF
LLMG02

legacy

24/04/20123 pages · PDF
Accounts filed

accounts with accounts type small

16/03/20127 pages · PDF
LLTM01

termination member limited liability partnership with name

27/10/20111 page · PDF
LLTM01

termination member limited liability partnership with name

27/10/20111 page · PDF
LLMG01

legacy

20/08/20119 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/07/20115 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

07/03/20111 page · PDF
LLMG01

legacy

23/12/20105 pages · PDF
LLAP01

appoint person member limited liability partnership

17/11/20104 pages · PDF
LLAP01

appoint person member limited liability partnership

16/11/20103 pages · PDF
LLIN01

incorporation limited liability partnership

29/06/20108 pages · PDF