Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Truenoord Limited
- Incorporated
- 9 June 2016 (10 years)
- Previously known as
- GA Finance Newco Limited (until 13 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Hector James Clifford LloydPaul MurphyJoram Lietaert Peerbolte
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor50 Hans CrescentLondonSW1X 0NA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lloyd, Hector James Clifford
Director · Appointed 22 June 2026
British
Born April 1988 (38)
Murphy, Paul
Director · Appointed 14 June 2024
Irish
Born October 1978 (48)
Peerbolte, Joram Lietaert
Director · Appointed 13 December 2022
Dutch
Born June 1972 (54)
Dutch
Born September 1963 (63)
Director · Appointed 9 June 2016
British
Born June 1979 (47)
Director · Appointed 9 June 2016
British
Born July 1977 (49)
Officer history (3 former)
29 July 2026
Resigned Turner, Nigel Owen as Director
22 June 2026
Appointed Lloyd, Hector James Clifford as Director
28 May 2026
Resigned Martisek, Peter as Director
14 June 2024
Appointed Murphy, Paul as Director
14 June 2024
Appointed Martisek, Peter as Director
20 April 2023
13 December 2022
Appointed Peerbolte, Joram Lietaert as Director
7 April 2017
7 April 2017
Appointed Turner, Nigel Owen as Director
10 February 2017
9 June 2016
9 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430399
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Limited This company In liquidationOwns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Resolutions | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Declaration of solvency | |||
| 10 August 2026 | Appointment of a voluntary liquidator | |||
| 6 August 2026 | Statement of capital |
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