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True North Management Ltd

True North Management Ltd is an active company incorporated on 15 July 2021 with the registered office located in London, City of London. True North Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13513993
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Lynton House 7- 12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1976
Director • Chinese • Lives in England • Born in May 1988
Feos One Investment GMBH
PSC
Mr Ingo Hans Manfred Holz
PSC • German • Lives in Germany • Born in Jul 1964
Swiss Life Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimbledon Park Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Bloomsbury Fields Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Ealing Grove Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Lombard Fields Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Regent Meadows Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Munn is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£221.34K
Decreased by £80.3K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£313.68K
Decreased by £132.69K (-30%)
Total Liabilities
-£702.57K
Increased by £188.88K (+37%)
Net Assets
-£388.89K
Decreased by £321.56K (+478%)
Debt Ratio (%)
224%
Increased by 108.9% (+95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
True North Horizons Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Xiaozhou Ju (PSC) Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Ms Xiaozhou Ju Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Swiss Life Holding Ag (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Ingo Hans Manfred Holz (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Feos One Investment Gmbh (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Registered office address changed from Lynton House 7- 12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Xiaozhou Ju as a person with significant control on 18 October 2024
Submitted on 16 Dec 2024
Notification of True North Horizons Ltd as a person with significant control on 18 October 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Director's details changed for Ms Xiaozhou Ju on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Swiss Life Holding Ag as a person with significant control on 28 March 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Repayment History
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