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TRUE NORTH MANAGEMENT LTD

Active
13513993·incorporated 2021-07-15

TRUE NORTH MANAGEMENT LTD is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13513993; OpenRegistry canonical ID GB-13513993-true-north-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRUE NORTH MANAGEMENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Persons with significant control

TRUE NORTH MANAGEMENT LTD has 4 persons with significant control on file:

  • Mr Ingo Hans Manfred Holz born 1964 resident in Germany, German national. Notified 2023-11-14.
    • Holds 25–50% of voting rights
  • Feos One Investment Gmbh (Germany reg. Hrb 234017). Notified 2023-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Swiss Life Holding Ag (Switzerland reg. Che-109.910.989). Notified 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • True North Horizons Ltd (United Kingdom reg. 15772509). Notified 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Xiaozhou Ju born 1988 resident in England, Chinese national. Notified 2021-07-15. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13513993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.