Trinity Dc Gp Limited

Company Name	Trinity Dc Gp Limited
Company Status	Active
Company Number	06942099
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)
Previous Name	Toscafund Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Metcalf
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Mr Gary Paul Davison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Mr Richard James Williams
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Mr Stuart John Thwaites
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(14 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Vaughn Clifton Barber
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	20 Spencer Drive London N2 0QX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Mr Martin James McKay
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Mr Paresh Raichand Shah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Director Name	Mr Damon Phillip Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Director Name	Mr Tim Bee
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Trinity, 16 John Dalton Street Manchester M2 6HY

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Telephone	020 78362464
Telephone region	London

Location

Registered Address	Trinity, 16 John Dalton Street Manchester M2 6HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Toscafund Asset Management LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
4 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
27 April 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
5 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
6 January 2021	Director's details changed for Mr Damon Phillip Barber on 6 January 2021 (2 pages)
18 December 2020	Director's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr Tim Bee on 7 December 2020 (2 pages)
18 December 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr Damon Phillip Barber on 7 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Damon Phillip Barber on 7 December 2020 (2 pages)
11 December 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Tim Bee on 7 December 2020 (2 pages)
11 December 2020	Secretary's details changed for Mr Martin James Mckay on 7 December 2020 (1 page)
11 December 2020	Director's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages)
3 December 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 May 2020	Full accounts made up to 31 December 2019 (12 pages)
21 August 2019	Appointment of Mr Mark Metcalf as a director on 21 August 2019 (2 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (11 pages)
23 August 2018	Full accounts made up to 31 December 2017 (11 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
26 July 2017	Notification of Martin Hughes as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 July 2017	Notification of Martin Hughes as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Martin Hughes as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (9 pages)
7 July 2017	Full accounts made up to 31 December 2016 (9 pages)
6 April 2017	Appointment of Mr Damon Phillip Barber as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Tim Bee as a director on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Paresh Shah as a director on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Tim Bee as a director on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Paresh Shah as a director on 6 April 2017 (1 page)
6 April 2017	Appointment of Mr Damon Phillip Barber as a director on 6 April 2017 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (12 pages)
7 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (5 pages)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
12 August 2014	Full accounts made up to 31 December 2013 (12 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (35 pages)
8 October 2013	Full accounts made up to 31 December 2012 (35 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 August 2012	Full accounts made up to 31 December 2011 (34 pages)
6 August 2012	Full accounts made up to 31 December 2011 (34 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Appointment of Mr Paresh Shah as a director (2 pages)
1 July 2010	Appointment of Mr Paresh Shah as a director (2 pages)
1 July 2010	Termination of appointment of Vaughn Barber as a director (1 page)
1 July 2010	Termination of appointment of Vaughn Barber as a director (1 page)
20 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
20 May 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 December 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
17 December 2009	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
3 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
3 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
24 June 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
24 June 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
24 June 2009	Director appointed vaughn clifton barber (1 page)
24 June 2009	Registered office changed on 24/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
24 June 2009	Director and secretary appointed martin james mckay (1 page)
24 June 2009	Registered office changed on 24/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
24 June 2009	Director appointed vaughn clifton barber (1 page)
24 June 2009	Appointment terminated director john cowdry (1 page)
24 June 2009	Appointment terminated director john cowdry (1 page)
24 June 2009	Director and secretary appointed martin james mckay (1 page)
23 June 2009	Incorporation (30 pages)
23 June 2009	Incorporation (30 pages)

Trinity Dc Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check