TRUE CAPITAL MEMBER I LIMITED

Overview

Company Name	TRUE CAPITAL MEMBER I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC516656
Jurisdiction	Scotland
Date of Creation	Sep 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUE CAPITAL MEMBER I LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRUE CAPITAL MEMBER I LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRUE CAPITAL MEMBER I LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRUE CAPITAL MEMBER I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for TRUE CAPITAL MEMBER I LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Change of details for Mr Paul Andrew Cocker as a person with significant control on Feb 27, 2025	2 pages	PSC04

Feb 27, 2025	Director's details changed for Mr Matthew Arthur Truman on Feb 27, 2025	2 pages	CH01

Feb 27, 2025	Change of details for Mr Matthew Arthur Truman as a person with significant control on Feb 27, 2025	2 pages	PSC04

Dec 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 09, 2024 with updates	5 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 09, 2022 with updates	5 pages	CS01

Jan 31, 2022	Director's details changed for Mr Paul Andrew Cocker on Jan 26, 2022	2 pages	CH01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 09, 2021 with updates	5 pages	CS01

Feb 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Jan 25, 2021	Director's details changed for Mr Paul Andrew Cocker on Jan 25, 2021	2 pages	CH01

Jan 25, 2021	Director's details changed for Mr Matthew Arthur Truman on Jan 25, 2021	2 pages	CH01

Nov 27, 2020	Confirmation statement made on Oct 09, 2020 with updates	5 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 09, 2019 with no updates	2 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Nov 26, 2018	Confirmation statement made on Oct 09, 2018 with no updates	2 pages	CS01

Jan 07, 2018	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 09, 2017 with updates	2 pages	CS01

Jan 12, 2017	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Oct 12, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Oct 12, 2016	Director's details changed for Mr Paul Andrew Cocker on May 01, 2016	2 pages	CH01

View All Filings

Who are the officers of TRUE CAPITAL MEMBER I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKER, Paul Andrew 29 Buckingham Gate SW1E 6NF London True House United Kingdom	Sep 28, 2015		Director	29 Buckingham Gate SW1E 6NF London True House United Kingdom		United Kingdom	British	1979-5	Director	128035700004
TRUMAN, Matthew Arthur 29 Buckingham Gate SW1E 6NF London True House United Kingdom	Sep 28, 2015		Director	29 Buckingham Gate SW1E 6NF London True House United Kingdom		United Kingdom	British	1979-5	Director	201330360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUE CAPITAL MEMBER I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Arthur Truman 29 Buckingham Gate SW1E 6NF London True House United Kingdom	Apr 06, 2016	29 Buckingham Gate SW1E 6NF London True House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Andrew Cocker 29 Buckingham Gate SW1E 6NF London True House United Kingdom	Apr 06, 2016	29 Buckingham Gate SW1E 6NF London True House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0