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Trinitybridge Limited

Trinitybridge Limited is an active company incorporated on 17 June 1982 with the registered office located in London, Greater London. Trinitybridge Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01644127
Private limited company
Age
43 years
Incorporated 17 June 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Trinitybridge Limited
Contact
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 10 Crown Place London EC2A 4FT
Telephone
02074264000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nigel Geoffrey Stockton
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1966
Andrew Rees Thomas
Director • British • Lives in England • Born in Aug 1978
Maura Sullivan
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1966
Edward Reynolds
Director • British • Lives in Scotland • Born in Mar 1970
John Michael Brett
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cbam Investments Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Trinitybridge Fund Management Limited
Edward Reynolds, Andrew Rees Thomas, and 1 more are mutual people.
Active
Close Portfolio Management Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Trinitybridge Holdings Limited
Edward Reynolds, Andrew Rees Thomas, and 1 more are mutual people.
Active
Eos Wealth Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
CFSL Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
CBF Wealth Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
Cavanagh Financial Management Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
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Brands
Close Brothers Asset Management
Close Brothers Asset Management provides investment management and financial planning services for institutional investors and FCA authorised intermediaries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£34.93M
Increased by £1.15M (+3%)
Turnover
£131.66M
Increased by £10.02M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£100.09M
Increased by £2.99M (+3%)
Total Liabilities
-£10.91M
Increased by £1.31M (+14%)
Net Assets
£89.19M
Increased by £1.69M (+2%)
Debt Ratio (%)
11%
Increased by 1.01% (+10%)
See 10 Year Full Financials
Latest Activity
Miss Maura Sullivan Appointed
5 Days Ago on 1 Sep 2025
Mr John Michael Brett Appointed
5 Days Ago on 1 Sep 2025
Mr Nigel Geoffrey Stockton Appointed
5 Days Ago on 1 Sep 2025
Edward Reynolds Resigned
6 Days Ago on 31 Aug 2025
Mr Andrew Rees Thomas Appointed
2 Months Ago on 10 Jun 2025
New Charge Registered
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Trinitybridge Holdings Limited (PSC) Details Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Close Asset Management Holdings Limited (PSC) Details Changed
4 Months Ago on 10 Apr 2025
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Documents
Appointment of Mr John Michael Brett as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Miss Maura Sullivan as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Nigel Geoffrey Stockton as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Edward Reynolds as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Andrew Rees Thomas as a director on 10 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 016441270001, created on 19 May 2025
Submitted on 21 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Trinitybridge Holdings Limited as a person with significant control on 28 April 2025
Submitted on 12 May 2025
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Repayment History
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