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True Potential Llp

OC380771

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 Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Incorporated 05/12/2012

Previously known as

True Potential Operations Llp · until 31/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Officers

True Potential Holdings Limited

corporate llp designated member · Since 02/08/2016

Reg: 09937740

True Potential Group Limited

llp designated member · Since 02/08/2016

True Potential Group Limited

corporate llp designated member · Since 02/08/2016

Reg: 09917444

True Potential Holdings Limited

llp designated member · Since 02/08/2016

Former

Tracey Martine Elliott

llp member · Resigned 05/08/2014

Paul Nicholas Bond

llp member · Resigned 28/01/2015

Graeme Fairholm

llp member · Resigned 21/08/2015

Katie Ellis

llp member · Resigned 25/11/2015

Julian Nicholas Bingle

llp member · Resigned 11/02/2016

Mark Henderson

llp designated member · Resigned 02/08/2016

Neil Andrew Johnson

llp designated member · Resigned 02/08/2016

David George Harrison

llp designated member · Resigned 02/08/2016

Daniel George Harrison

llp designated member · Resigned 02/08/2016

Earl William Glasgow

llp designated member · Resigned 02/08/2016

Leigh-Anne Basaraba

llp member · Resigned 02/08/2016

Adam Anderson

llp member · Resigned 02/08/2016

David Philip Black

llp member · Resigned 02/08/2016

Karl Booth

llp member · Resigned 02/08/2016

Matthew James Cartwright

llp member · Resigned 02/08/2016

Joy Kristina Catherwood

llp member · Resigned 02/08/2016

Michael James Edwards

llp member · Resigned 02/08/2016

Daryl Gaddi

llp member · Resigned 02/08/2016

Nicholas Julian Brown

llp member · Resigned 02/08/2016

Tracey Doran

llp member · Resigned 02/08/2016

Sophie Braithwaite

llp member · Resigned 02/08/2016

Christopher Joseph Binks

llp member · Resigned 02/08/2016

Christopher Booth

llp member · Resigned 02/08/2016

Oliver Dutton

llp member · Resigned 02/08/2016

Hilary Ellen Austin

llp member · Resigned 02/08/2016

Sheriden Davy

llp member · Resigned 02/08/2016

Colin James Beveridge

llp member · Resigned 02/08/2016

Kate Elizabeth Cruse

llp member · Resigned 02/08/2016

Emma Kate Davies

llp member · Resigned 02/08/2016

Michael Damian Duffy

llp member · Resigned 02/08/2016

Paul James Durrans

llp member · Resigned 02/08/2016

Emel Ahmed

llp member · Resigned 02/08/2016

Nicholas Robert Barker

llp member · Resigned 02/08/2016

Edward Philip Elvin

llp member · Resigned 02/08/2016

Douglas Keith Ashforth

llp member · Resigned 02/08/2016

Terry John Finchen

llp member · Resigned 02/08/2016

Ryan Anderson

llp member · Resigned 02/08/2016

Christian Charles Bowes Gardener

llp member · Resigned 02/08/2016

Richard Edward Bancroft Brown

llp member · Resigned 02/08/2016

Donovan Burger

llp member · Resigned 02/08/2016

Stephanie Jane Brown

llp member · Resigned 02/08/2016

Fraser John Cameron

llp member · Resigned 02/08/2016

Rachel Carson

llp member · Resigned 02/08/2016

Peter Andrews

llp member · Resigned 02/08/2016

Graeme David Chater

llp member · Resigned 02/08/2016

Aaron Chaytor

llp member · Resigned 02/08/2016

Ursula Corr

llp member · Resigned 02/08/2016

Brian Campbell Crossan

llp member · Resigned 02/08/2016

Persons with Significant Control

True Potential Group Limited

voting-rights-75-to-100-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

Reg: 09917444 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/08/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 15/04/2021Registered 16/04/2021Satisfied 27/01/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 15/10/2019Registered 15/10/2019Satisfied 27/01/2022

Change History

status → active
2026-09-17

Active

type → llp
2026-09-17

Limited Liability Partnership

address line1 → Newburn House Gateway West
2026-09-17

NEWBURN HOUSE GATEWAY WEST

post town → Newcastle Upon Tyne
2026-09-17

NEWCASTLE UPON TYNE

officer appointed → TRUE POTENTIAL GROUP LIMITED
2026-09-17
officer appointed → TRUE POTENTIAL HOLDINGS LIMITED
2026-09-17

Filing History100 filings

LLCS01

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202526 pages · PDF
LLCS01

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202424 pages · PDF
LLCS01

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

22/04/202328 pages · PDF
LLCS01

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

16/05/202239 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

27/01/20224 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

27/01/20224 pages · PDF
LLCS01

confirmation statement with no updates

01/12/20213 pages · PDF
LLMR01

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

16/04/202167 pages · PDF
Accounts filed

accounts with accounts type group

26/03/202137 pages · PDF
LLCS01

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

07/05/202037 pages · PDF
LLCS01

confirmation statement with no updates

19/12/20193 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
LLMR01

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

15/10/201967 pages · PDF
LLMR01

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

09/04/201934 pages · PDF
Accounts filed

accounts with accounts type group

08/04/201947 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/03/20191 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

20/03/20191 page · PDF
LLCS01

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type group

22/03/201864 pages · PDF
LLCS01

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type group

31/03/201742 pages · PDF
LLCS01

confirmation statement with updates

13/12/20164 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

08/11/20161 page · PDF