# True Sub Holding Limited

## Details

- **Company number:** [13564274](https://find-and-update.company-information.service.gov.uk/company/13564274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2021
- **Registered office:** 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ivy UK Pledgeco 2 Limited](/group/104011) (184 companies)



## 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 |  |




## Owned by

True Sub Holding Limited → [CCP 5 Gp LLP](/company/OC414683) → [Tristan Capital Partners LLP](/company/OC375198) → [Tristan Capital Limited](/company/06800056) → [Tristan Capital Partners Holdings Limited](/company/07323835) → [CGH UK Acquisition Company Limited](/company/11006353)



## Controls

- [Wizard Birmingham Capital Limited](/company/10147217) (10147217)
- [Wizard Birmingham Opco Limited](/company/10147745) (10147745)
- [Wizard Birmingham Propco Limited](/company/10147446) (10147446)



## Directors' other companies

- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Capital Limited](/company/10342326)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Raag St Andrew Hotel Limited](/company/15047817)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Cody Tp Management Company Limited](/company/15903718)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Feuhold Limited](/company/10364411)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Propco Limited](/company/10368159)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Opco Limited](/company/10377356)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Ivy Care Homes 4 Limited](/company/07768849)
- [BRODIE, James Charles](/person/5367107) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BRODIE, James Charles](/person/5367107) - director at [Wizard Glasgow Capital Limited](/company/10342326)



## Companies at the same address

- [CCP 5 Gp Feeder LLP](/company/OC416016) (OC416016)
- [Elysian Hampstead Limited](/company/09836065) (09836065)
- [Foxes Property 3 Limited](/company/17171944) (17171944)
- [Ivy Care Homes 2 Limited](/company/13249471) (13249471)
- [Ivy Care Homes 3 Limited](/company/13035344) (13035344)
- [Ivy Care Homes 4 Limited](/company/07768849) (07768849)
- [Ivy Care Homes 5 Limited](/company/06821658) (06821658)
- [Ivy Care Homes 6 Limited](/company/11541362) (11541362)
- [Ivy Care Homes 7 Limited](/company/11728326) (11728326)
- [Ivy Care Homes 8 Limited](/company/11528632) (11528632)