Introduction
Watch Company
T
TRUE NORTH MANAGEMENT LTD
TRUE NORTH MANAGEMENT LTD is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRUE NORTH MANAGEMENT LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13513993
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7- 12 Tavistock Square London WC1H 9LT England
From: 5 January 2023To: 6 March 2025
Flat 2 1 Leonard Street London EC2A 4AQ England
From: 15 July 2021To: 5 January 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JU, Xiaozhou
Active95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
Appointed 15 Jul 2021
JU, Xiaozhou
95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
15 Jul 2021
Active
MUNN, Timothy John
ActiveWells Street, LondonW1T 3PT
Born May 1976
Director
Appointed 28 Mar 2024
MUNN, Timothy John
Wells Street, LondonW1T 3PT
Born May 1976
Director
28 Mar 2024
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
True North Horizons Ltd
Active7-12 Tavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
True North Horizons Ltd
7-12 Tavistock Square, LondonWC1H 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Swiss Life Holding Ag
ActiveGeneral-Guisan-Quai, Zurich
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2024
Swiss Life Holding Ag
General-Guisan-Quai, Zurich
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2024
Active
Mr Ingo Hans Manfred Holz
ActiveWitzlebenstrasse, Berlin14057
Born July 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Mr Ingo Hans Manfred Holz
Witzlebenstrasse, Berlin14057
Born July 1964
Voting rights 25 to 50 percent
14 Nov 2023
Active
Feos One Investment Gmbh
ActiveWitzlebenstrasse, Berlin
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2023
Feos One Investment Gmbh
Witzlebenstrasse, Berlin
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2023
Active
Ms Xiaozhou Ju
Ceased7- 12 Tavistock Square, LondonWC1H 9LT
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2021
Ceased 18 Oct 2024
Ms Xiaozhou Ju
7- 12 Tavistock Square, LondonWC1H 9LT
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2021
Ceased 18 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021