TRINITY DC GP LIMITED
Overview
| Company Name | TRINITY DC GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06942099 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of TRINITY DC GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOSCAFUND GP LIMITED | Jun 23, 2009 | Jun 23, 2009 |
What are the latest accounts for TRINITY DC GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DC GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for TRINITY DC GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Trinity Debt Capital Llp as a person with significant control on Sep 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Martin Brian Hughes as a person with significant control on Sep 12, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stuart John Thwaites as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Metcalf on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gary Paul Davison as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed toscafund gp LIMITED\certificate issued on 07/10/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Martin James Mckay as a secretary on Sep 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tim Bee as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Mckay as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damon Phillip Barber as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard James Williams as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Mr Damon Phillip Barber on Jan 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martin Brian Hughes as a person with significant control on Dec 07, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of TRINITY DC GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Gary Paul | Director | King Street M2 4LQ Manchester 55 England | England | British | 181803720003 | |||||
| METCALF, Mark | Director | King Street M2 4LQ Manchester 55 England | United Kingdom | British | 261689760001 | |||||
| THWAITES, Stuart John | Director | King Street M2 4LQ Manchester 55 England | England | British | 312221670001 | |||||
| WILLIAMS, Richard James | Director | King Street M2 4LQ Manchester 55 England | England | British | 196140020001 | |||||
| MCKAY, Martin James | Secretary | John Dalton Street M2 6HY Manchester Trinity, 16 England | British | 131608690001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 139135130001 | |||||||
| BARBER, Damon Phillip | Director | John Dalton Street M2 6HY Manchester Trinity, 16 England | United Kingdom | British | 199339140003 | |||||
| BARBER, Vaughn Clifton | Director | Spencer Drive N2 0QX London 20 | United Kingdom | American | 139163120001 | |||||
| BEE, Tim | Director | John Dalton Street M2 6HY Manchester Trinity, 16 England | England | British | 228725640001 | |||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| MCKAY, Martin James | Director | 15 Marylebone Road 5th Floor NW1 5JD London Ferguson House England | United Kingdom | British | 272283350001 | |||||
| SHAH, Paresh Raichand | Director | Floor 90 Long Acre WC2E 9RA London 7th | United Kingdom | British | 141536100001 |
Who are the persons with significant control of TRINITY DC GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Debt Capital Llp | Sep 12, 2023 | John Dalton Street M2 6HY Manchester Trinity, 16 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Martin Brian Hughes | Apr 06, 2016 | John Dalton Street M2 6HY Manchester Trinity, 16 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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