True Sub Holding Limited
- Company number
- 13564274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 121 Consultant Services Limited (732 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | 13 Aug 2021 | |
| BRODIE, James Charles | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccp 5 Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
True Sub Holding Limited → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited
Controls
- Wizard Birmingham Capital Limited (10147217)
- Wizard Birmingham Opco Limited (10147745)
- Wizard Birmingham Propco Limited (10147446)
Directors’ other companies
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Capital Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Raag St Andrew Hotel Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Cody Tp Management Company Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Feuhold Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Opco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Ivy Care Homes 4 Limited
- BRODIE, James Charles - Director at Wizard Salford Quay Land Limited
- BRODIE, James Charles - Director at Wizard Glasgow Capital Limited
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Elysian Hampstead Limited (09836065)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 2 Limited (13249471)
- Ivy Care Homes 3 Limited (13035344)
- Ivy Care Homes 4 Limited (07768849)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 6 Limited (11541362)
- Ivy Care Homes 7 Limited (11728326)
- Ivy Care Homes 8 Limited (11528632)