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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 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Mar 2025 (8 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY
United Kingdom
Address changed on 25 Apr 2025 (9 months ago)
Previous address was , 10 Crown Place, London, EC2A 4FT
Telephone
02074264000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1978
Director • Non-Executive Director • British • Lives in Scotland • Born in Feb 1966
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinitybridge Fund Management Limited
Catherine Jane Parry, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
Trinitybridge Holdings Limited
Catherine Jane Parry, Nigel Geoffrey Stockton, and 1 more are mutual people.
Active
Cbam Investments Limited
Catherine Jane Parry and Andrew Rees Thomas are mutual people.
Active
Close Portfolio Management Limited
Catherine Jane Parry and Andrew Rees Thomas 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
Cbam Bidco 1 Limited
Catherine Jane Parry and Nigel Geoffrey Stockton are mutual people.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
£24.53M
Decreased by £10.4M (-30%)
Turnover
£91.34M
Decreased by £40.32M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£92.19M
Decreased by £7.9M (-8%)
Total Liabilities
-£7.88M
Decreased by £3.03M (-28%)
Net Assets
£84.31M
Decreased by £4.87M (-5%)
Debt Ratio (%)
9%
Decreased by 2.35% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Ms Jessica Abigail Lewis Details Changed
2 Months Ago on 13 Nov 2025
Miss Maura Sullivan Appointed
4 Months Ago on 1 Sep 2025
Mr John Michael Brett Appointed
4 Months Ago on 1 Sep 2025
Mr Nigel Geoffrey Stockton Appointed
4 Months Ago on 1 Sep 2025
Edward Reynolds Resigned
4 Months Ago on 31 Aug 2025
Mr Andrew Rees Thomas Appointed
7 Months Ago on 10 Jun 2025
New Charge Registered
8 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Trinitybridge Holdings Limited (PSC) Details Changed
9 Years Ago on 14 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Secretary's details changed for Ms Jessica Abigail Lewis on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Trinitybridge Holdings Limited as a person with significant control on 14 April 2016
Submitted on 10 Oct 2025
Appointment of Miss Maura Sullivan as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr John Michael Brett 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
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Repayment History
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