TRUE SUB HOLDING LIMITED
Activities of other holding companies n.e.c.
TRUE SUB HOLDING LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8th Floor, Berkeley Square House Berkeley Square London W1J 6DB United Kingdom
Full company profile for TRUE SUB HOLDING LIMITED (13564274), an active company based in London, United Kingdom. Incorporated 13 Aug 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2023)
Cash in Bank
£6.35M
Net Assets
-£6.15M
Total Liabilities
£75.59M
Turnover
£4.65M
Employees
N/A
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Charles Brodie | Director | British | United Kingdom | 13 Aug 2021 | Active |
| Jean-philippe Jean-jacques Blangy | Director | French | United Kingdom | 13 Aug 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ccp 5 Gp Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Gazette | Gazette Filings Brought Up To Date | |
| 28 Oct 2025 | Gazette | Gazette Notice Compulsory | |
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Aug 2025 with no updates | |
| 2 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Sept 2024 | Confirmation Statement | Confirmation statement made on 12 Aug 2024 with no updates |
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Confirmation statement made on 12 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 12 Aug 2024 with no updates
Recent Activity
Latest Activity
Gazette Filings Brought Up To Date
6 months ago on 29 Oct 2025
Gazette Notice Compulsory
6 months ago on 28 Oct 2025
Confirmation statement made on 12 Aug 2025 with no updates
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 2 Sept 2025
Confirmation statement made on 12 Aug 2024 with no updates
1 years ago on 9 Sept 2024