Trinitybridge Limited

01644127

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WIGMORE YARD, LONDON, W1U 2RY

Incorporated 17/06/1982

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64999

Other financial service activities

Officers

Ms Jessica Abigail Lewis

secretary · Since 15/11/2010

Mr Andrew Rees Thomas

director · Since 10/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr John Michael Brett

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr Nigel Geoffrey Stockton

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Miss Maura Sullivan

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Trinitybridge Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Wigmore Yard, 42 Wigmore Street, London, W1U 2RY

Reg: 03773684 · Companies House · Limited By Shares

Notified 14/04/2016

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 19/05/2025Registered 21/05/2025