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Trinitybridge Fund Management Limited

Trinitybridge Fund Management Limited is an active company incorporated on 6 December 1994 with the registered office located in London, Greater London. Trinitybridge Fund Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02998803
Private limited company
Age
30 years
Incorporated 6 December 1994
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
08005884064
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinitybridge Limited
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Cbam Investments Limited
Catherine Jane Parry, Edward Reynolds, 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
Catherine Jane Parry, Edward Reynolds, and 1 more are mutual people.
Active
Eos Wealth Management Limited
Catherine Jane Parry, John Edmeads, and 1 more are mutual people.
Active
CFSL Management Limited
Catherine Jane Parry, John Edmeads, and 1 more are mutual people.
Active
CBF Wealth Management Limited
Catherine Jane Parry, John Edmeads, and 1 more are mutual people.
Active
Cavanagh Financial Management Limited
Catherine Jane Parry, John Edmeads, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.53M
Increased by £41K (+1%)
Turnover
£33.49M
Decreased by £252K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£58.34M
Increased by £11.31M (+24%)
Total Liabilities
-£26.46M
Increased by £4.61M (+21%)
Net Assets
£31.88M
Increased by £6.71M (+27%)
Debt Ratio (%)
45%
Decreased by 1.12% (-2%)
Latest Activity
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
Registered Address Changed
4 Months Ago on 25 Apr 2025
Trinitybridge Holdings Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Close Asset Management Holdings Limited (PSC) Details Changed
4 Months Ago on 10 Apr 2025
Accounting Period Shortened
5 Months Ago on 17 Mar 2025
Ms Sarah Helen Forrest Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
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Documents
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
Registration of charge 029988030001, created on 19 May 2025
Submitted on 19 May 2025
Change of details for Trinitybridge Holdings Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 25 April 2025
Submitted on 25 Apr 2025
Change of name notice
Submitted on 14 Apr 2025
Change of name with request to seek comments from relevant body
Submitted on 14 Apr 2025
Repayment History
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