Project Trinity Topco Limited. net worth, address, company information. Free

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Project Trinity Topco Limited (registration number 13146039) is a private limited company started on 2021-01-20 in England. This enterprise is registered at Matrix House Merlin Court, Atlantic Street, Altrincham WA14 5NL. Having undergone a change in 2021-02-08, the previous name the firm used was Ensco 1395 Limited. Project Trinity Topco Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Project Trinity Topco Limited
Number	13146039
Date of Incorporation:	2021-01-20
End of financial year:	31 December
Address:	Matrix House Merlin Court, Atlantic Street, Altrincham, WA14 5NL
SIC code:	74990 - Non-trading company

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Gerald L. (appointed on 25 September 2023), Phil P. (appointment date: 25 September 2023), Mark M. (appointed on 20 January 2022). The official register reports 3 persons of significant control, namely: Wayne S. has 1/2 or less of shares, 1/2 or less of voting rights, Bridges Community Ventures Nominees Limited can be reached at Seymour Street, W1H 7BP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be reached at Edmund Street, B3 2HJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wayne S.

18 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Bridges Community Ventures Nominees Limited

10 March 2021 - 18 March 2021

Address	38 Seymour Street, London, W1H 7BP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	04444612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gateley Incorporations Limited

20 January 2021 - 10 March 2021

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Saturday 20th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (14 pages)

	Download filing
(CS01) Confirmation statement with updates Saturday 20th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (14 pages)
(TM01) Director's appointment was terminated on Friday 20th October 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP02) Appointment (date: Friday 20th October 2023) of a member filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th September 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th September 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 11th, September 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 1st September 20235087.50 GBP filed on: 4th, September 2023 \| capital	Free Download (9 pages)
(TM01) Director's appointment was terminated on Tuesday 21st February 2023 filed on: 30th, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 20th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (14 pages)
(SH01) 5125.00 GBP is the capital in company's statement on Wednesday 27th April 2022 filed on: 16th, February 2023 \| capital	Free Download (11 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
(CH01) On Monday 3rd May 2021 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd May 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 20th January 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (12 pages)
(AP01) New director appointment on Thursday 20th January 2022. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 18th March 2021 filed on: 2nd, April 2021 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, April 2021 \| incorporation	Free Download (37 pages)
(AP01) New director appointment on Wednesday 17th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 18th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 18th March 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 131460390002, created on Thursday 18th March 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (61 pages)
(AP01) New director appointment on Wednesday 17th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 17th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(SH01) 5000.00 GBP is the capital in company's statement on Thursday 18th March 2021 filed on: 22nd, March 2021 \| capital	Free Download (6 pages)
(AP01) New director appointment on Wednesday 17th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 131460390001, created on Thursday 18th March 2021 filed on: 19th, March 2021 \| mortgage	Free Download (55 pages)
(PSC02) Notification of a person with significant control Wednesday 10th March 2021 filed on: 14th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 10th March 2021 filed on: 14th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th February 2021. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 17th February 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 17th February 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022. filed on: 17th, February 2021 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 17th February 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL. Change occurred on Wednesday 17th February 2021. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 17th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th February 2021 filed on: 8th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 20th, January 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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