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Place Campbell Trinitybridge Limited

04526318

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wigmore Yard, 42 Wigmore Street, London, W1U 2RY
Incorporated 04/09/2002

Previously known as

Place Campbell Close Brothers Limited · until 14/04/2025
Place Campbell Cavanagh Limited · until 18/12/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Daniel Martin Friel

director · Since 22/08/2005

TAX MANAGER

BRITISH · ENGLAND · Age 63

Mr Neill Haverland Millard

director · Since 13/11/2012

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 59

Mr Mark David Watkins

director · Since 31/03/2015

CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 62

Mrs Jessica Abigail May Lewis

secretary · Since 26/11/2019

Mr John Edmeads

director · Since 17/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Daniel Martin Friel

director · Since 22/08/2005

British · England · Age 63

Neill Haverland Millard

director · Since 13/11/2012

British · England · Age 59

Mark David Watkins

director · Since 31/03/2015

English · England · Age 62

Jessica Abigail May Lewis

secretary · Since 26/11/2019

John Edmeads

director · Since 17/04/2024

British · United Kingdom · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 04/09/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/09/2002

Andrew Steven Fay

director · Resigned 01/12/2003

Leo Anthony Campbell

director · Resigned 27/04/2007

Simon Scott Stodart

director · Resigned 27/04/2007

Neill Haverland Millard

director · Resigned 20/06/2008

Simon John Arthur

director · Resigned 10/11/2012

Simon George Redgrove

director · Resigned 08/07/2014

Elizabeth Ann Monk

secretary · Resigned 31/03/2015

Elizabeth Ann Monk

director · Resigned 31/03/2015

Patrick Michael Roderick Haines

director · Resigned 04/07/2018

Mark David Watkins

secretary · Resigned 26/11/2019

Iain Paul Wallace

director · Resigned 17/04/2024

Persons with Significant Control

Trinitybridge Limited

25–50% shares

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

Reg: 01644127 · Companies House · Private Limited Company

Notified 06/04/2016

Place Campbell Limited

25–50% shares

Wilmington House, High Street, East Grinstead, RH19 3AU

Reg: 08148152 · Companies House · Limited Company

Notified 07/04/2017

Change History

officer appointedLEWIS, Jessica Abigail May
2026-08-20
officer appointedEDMEADS, John
2026-08-20
officer appointedFRIEL, Daniel Martin
2026-08-20
officer appointedMILLARD, Neill Haverland
2026-08-20
officer appointedWATKINS, Mark David
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Wigmore Yard
2026-08-20

WIGMORE YARD

post townLondon
2026-08-20

LONDON