TRINITY INVESTMENT CAPITAL LIMITED

Overview

Company Name	TRINITY INVESTMENT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06776927
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY INVESTMENT CAPITAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRINITY INVESTMENT CAPITAL LIMITED located?

Registered Office Address	5 Churchill Place 10 Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRINITY INVESTMENT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
BLACK HOLE LIMITED	Dec 18, 2008	Dec 18, 2008

What are the latest accounts for TRINITY INVESTMENT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRINITY INVESTMENT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for TRINITY INVESTMENT CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 04, 2025 with updates	4 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Apr 25, 2025	Director's details changed for Ms Paivi Helena Whitaker on Apr 14, 2025	2 pages	CH01

Apr 25, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 25, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 25, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Dec 12, 2024	Change of details for a person with significant control	2 pages	PSC05

Dec 11, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 26, 2023	Director's details changed for Ms. Helena Paivi Whitaker on Jan 31, 2017	2 pages	CH01

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Mar 23, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

View All Filings

Who are the officers of TRINITY INVESTMENT CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Dec 18, 2008

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920255

70578490119

WHITAKER, Paivi Helena

Jan 31, 2017

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Finnish

1963-1

305048350001

CSC DIRECTORS (NO.3) LIMITED

Dec 18, 2008

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Dec 18, 2008

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610113

BERRY, Robert William

Dec 18, 2008

Jan 31, 2017

Director

Great St Helen's

EC3A 6AP London

England

British

1955-10

64303740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY INVESTMENT CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Apr 06, 2016

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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