TRINITY DC GP LIMITED
Non-Trading
General Information
NAME
TRINITY DC GP LIMITED
COMPANY NUMBER
06942099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/06/2009
(15 years and 6 months old)
WEBSITE
www.toscafund.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2009
07/10/2023
TOSCAFUND GP LIMITED
MANCHESTER
M2 6HY
Telephone: 02078362464
TPS: No
5th Floor
Ferguson House
15 Marylebone Road
London
NW1 5JD
Telephone: 78362464
Trinity, 16 John Dalton Street
Manchester
M2 6HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSCAFUND ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| TOSCAFUND GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Stuart John Thwaites (931222167) Appointed |
Credit Risk Overview
Want to learn more about TRINITY DC GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY DC GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY DC GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2009 - Present (15 years and 6 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Stuart John Thwaites (931222167) Appointed |
| 18/10/2023 | New Board Member Gary Paul Davison (918180372) Appointed |
| 11/10/2023 | New Board Member Gary Paul Davison (931444653) Appointed |
| 10/10/2023 | Martin James McKay (927228335) has left the board |
| 10/10/2023 | Tim Bee (922872564) has left the board |
| 10/10/2023 | New Board Member Richard James Williams (919614002) Appointed |
| 10/10/2023 | Damon Phillip Barber (919933914) has left the board |
| 10/10/2023 | Martin James McKay (913160869) has left the board |
| 08/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Martin James McKay (927228335) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 23/08/2019 | New Board Member Mark Metcalf (926168976) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Tim Bee (922872564) Appointed |
| 10/04/2017 | New Board Member Damon Phillip Barber (919933914) Appointed |
| 10/04/2017 | Paresh Shah (914153610) has left the board |
| 08/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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