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Trinitybridge Holdings Limited

Trinitybridge Holdings Limited is an active company incorporated on 19 May 1999 with the registered office located in London, Greater London. Trinitybridge Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03773684
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Large
Balance sheet is over £27M
Over 250 employees
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 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
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Scotland • Born in Mar 1970
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
Trinitybridge Fund Management 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
Close Brothers Limited
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Close Brothers Group Plc
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Winterflood Securities Limited
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Close Brothers Holdings Limited
Michael Bartlett Morgan and Adrian John Sainsbury 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
£33.96M
Increased by £6.71M (+25%)
Turnover
Unreported
Same as previous period
Employees
809
Increased by 59 (+8%)
Total Assets
£183.99M
Increased by £5.28M (+3%)
Total Liabilities
-£104.49M
Increased by £4.71M (+5%)
Net Assets
£79.5M
Increased by £565K (+1%)
Debt Ratio (%)
57%
Increased by 0.96% (+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
New Charge Registered
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Cbam Bidco 1 Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
5 Months Ago on 17 Mar 2025
Cbam Bidco 1 Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Michael Bartlett Morgan Resigned
6 Months Ago on 1 Mar 2025
Close Brothers Holdings Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Get Credit Report
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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
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Registration of charge 037736840001, created on 19 May 2025
Submitted on 19 May 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 details for Cbam Bidco 1 Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Change of name notice
Submitted on 10 Apr 2025
Repayment History
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