PROJECT TRINITY BIDCO LIMITED
Overview
| Company Name | PROJECT TRINITY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13146305 |
| 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 PROJECT TRINITY BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT TRINITY BIDCO LIMITED located?
| Registered Office Address | Matrix House Merlin Court Atlantic Street WA14 5NL Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT TRINITY BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1396 LIMITED | Jan 20, 2021 | Jan 20, 2021 |
What are the latest accounts for PROJECT TRINITY BIDCO 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 PROJECT TRINITY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for PROJECT TRINITY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Ross Gibson on Oct 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Christopher Ross Gibson as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Benjamin Braham as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Graeme Parkinson as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gerald John Leahy as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Glen Audley as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Rhys Knight as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Appointment of Bridges Fund Management Limited as a director on Oct 20, 2023 | 2 pages | AP02 | ||
Appointment of Mr Phil Powell as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gerald John Leahy as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Ian Guy Fishwick as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Wayne Thomas Shillito as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Daniel Rhys Knight on May 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Benjamin Braham on May 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Richard Mills as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Who are the officers of PROJECT TRINITY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUDLEY, Benjamin Glen | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 225233970001 | |||||||||
| GIBSON, Christopher Ross | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | South African | 339346100002 | |||||||||
| MILLS, Mark Richard | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 10402540009 | |||||||||
| PACKMAN, Mark Frederick | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 105710340005 | |||||||||
| PARKINSON, Thomas Graeme | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 281613760001 | |||||||||
| POWELL, Phil | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | United Kingdom | British | 314305520001 | |||||||||
| BRIDGES FUND MANAGEMENT LIMITED | Director | Seymour Street W1H 7BP London 38 United Kingdom |
| 227480850001 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BRAHAM, Simon Benjamin | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | 200379940001 | |||||||||
| FISHWICK, Ian Guy | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 138824980001 | |||||||||
| KNIGHT, Daniel Rhys | Director | Seymour Street W1H 7BP London 38 England | United Kingdom | British | 281143280001 | |||||||||
| LEAHY, Gerald John | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | United Kingdom | British | 314304920001 | |||||||||
| SHILLITO, Wayne Thomas | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | United Kingdom | British | 131723230001 | |||||||||
| WARD, Michael James | Director | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of PROJECT TRINITY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Trinity Midco Limited | Feb 17, 2021 | Merlin Court Atlantic Street WA14 5NL Altrincham Matrix House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Jan 20, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
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