OpenCompanies

True North Management Ltd

Company number
13513993
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2021
Nature of business
Management of real estate on a fee or contract basis

Registered office

4th Floor
95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
MUNN, Timothy John Director 28 Mar 2024
JU, Xiaozhou Director 15 Jul 2021

Control

NameNature of controlNotifiedCeased
Ms Xiaozhou Ju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jul 2021 18 Oct 2024
True North Horizons Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2024
Swiss Life Holding Ag Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2024
Feos One Investment Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Nov 2023
Mr Ingo Hans Manfred Holz Voting Rights 25 To 50 Percent 14 Nov 2023
Ms Xiaozhou Ju Ownership Of Shares 25 To 50 Percent 15 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£674,112 £344,003 7
31 Dec 2024 -£675,730 £319,095 3
31 Dec 2023 -£388,894 £221,337 1
31 Dec 2022 -£67,330 £301,640 1

Connections

Owned by

True North Management Ltd → True North Horizons Ltd

Directors’ other companies

Registered address

394 companies are registered at this address - likely a registration agent.

Data