TRINITY DC GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRINITY DC GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06942099
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRINITY DC GP LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is TRINITY DC GP LIMITED located?

    Registered Office Address
    55 King Street
    M2 4LQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRINITY DC GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOSCAFUND GP LIMITEDJun 23, 2009Jun 23, 2009

    What are the latest accounts for TRINITY DC GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRINITY DC GP LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for TRINITY DC GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Trinity, 16 John Dalton Street Manchester M2 6HY England to 55 King Street Manchester M2 4LQ on Nov 17, 2025

    1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Notification of Trinity Debt Capital Llp as a person with significant control on Sep 12, 2023

    2 pagesPSC02

    Cessation of Martin Brian Hughes as a person with significant control on Sep 12, 2023

    1 pagesPSC07

    Appointment of Mr Stuart John Thwaites as a director on Sep 12, 2023

    2 pagesAP01

    Director's details changed for Mr Mark Metcalf on Oct 11, 2023

    2 pagesCH01

    Appointment of Mr Gary Paul Davison as a director on Sep 12, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed toscafund gp LIMITED\certificate issued on 07/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2023

    RES15

    Termination of appointment of Martin James Mckay as a secretary on Sep 12, 2023

    1 pagesTM02

    Termination of appointment of Tim Bee as a director on Sep 12, 2023

    1 pagesTM01

    Termination of appointment of Martin James Mckay as a director on Sep 12, 2023

    1 pagesTM01

    Termination of appointment of Damon Phillip Barber as a director on Sep 12, 2023

    1 pagesTM01

    Appointment of Mr Richard James Williams as a director on Sep 12, 2023

    2 pagesAP01

    Registered office address changed from Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD England to Trinity, 16 John Dalton Street Manchester M2 6HY on Oct 06, 2023

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 23, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Director's details changed for Mr Damon Phillip Barber on Jan 06, 2021

    2 pagesCH01

    Change of details for Mr Martin Brian Hughes as a person with significant control on Dec 07, 2020

    2 pagesPSC04

    Who are the officers of TRINITY DC GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Gary Paul
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    EnglandBritish181803720003
    METCALF, Mark
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    United KingdomBritish261689760001
    THWAITES, Stuart John
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    EnglandBritish312221670001
    WILLIAMS, Richard James
    King Street
    M2 4LQ Manchester
    55
    England
    Director
    King Street
    M2 4LQ Manchester
    55
    England
    EnglandBritish196140020001
    MCKAY, Martin James
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Secretary
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    British131608690001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    139135130001
    BARBER, Damon Phillip
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Director
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    United KingdomBritish199339140003
    BARBER, Vaughn Clifton
    Spencer Drive
    N2 0QX London
    20
    Director
    Spencer Drive
    N2 0QX London
    20
    United KingdomAmerican139163120001
    BEE, Tim
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Director
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    EnglandBritish228725640001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    MCKAY, Martin James
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    Director
    15 Marylebone Road
    5th Floor
    NW1 5JD London
    Ferguson House
    England
    United KingdomBritish272283350001
    SHAH, Paresh Raichand
    Floor
    90 Long Acre
    WC2E 9RA London
    7th
    Director
    Floor
    90 Long Acre
    WC2E 9RA London
    7th
    United KingdomBritish141536100001

    Who are the persons with significant control of TRINITY DC GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trinity Debt Capital Llp
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Sep 12, 2023
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc414014
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Brian Hughes
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Apr 06, 2016
    John Dalton Street
    M2 6HY Manchester
    Trinity, 16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0