TRUE NORTH MANAGEMENT LTD
Company number 13513993 · Monitor this company
5 active / 1 ceased · persons with significant control
True North Horizons Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-18
- Correspondence address
- Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 15772509
- Country registered
- United Kingdom
Swiss Life Holding Ag
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-03-28
- Correspondence address
- 40, General-Guisan-Quai, 8002 Zurich, Zurich, Switzerland
- Legal form
- Aktiengesellschaft
- Place registered
- Commercial Register Of Canton Zurich
- Registration number
- Che-109.910.989
- Country registered
- Switzerland
Mr Ingo Hans Manfred Holz
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-14
- Date of birth
- July 1964
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 33, Witzlebenstrasse, Berlin, 14057, Germany
Feos One Investment Gmbh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-14
- Correspondence address
- 33, Witzlebenstrasse, 14057, Berlin, Germany
- Legal form
- Gmbh Gesellschaft Mit Beschrankter Haftung
- Place registered
- Commercial Registry Local Court Of Berlin Charlotteburg
- Registration number
- Hrb 234017
- Country registered
- Germany
Ms Xiaozhou Ju
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-07-15
- Date of birth
- May 1988
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Ms Xiaozhou Ju
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-07-15
- Ceased on
- 2024-10-18
- Date of birth
- May 1988
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- Lynton House, 7- 12 Tavistock Square, London, WC1H 9LT, England