TRINITY DEBT CAPITAL LLP
Active - Accounts Filed
General Information
NAME
TRINITY DEBT CAPITAL LLP
COMPANY NUMBER
OC414014
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/10/2016
(8 years and 1 months old)
WEBSITE
www.toscadebtcapital.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2016
06/07/2023
TOSCA DEBT CAPITAL LLP
MANCHESTER
M2 6HY
Telephone: 04161672475
TPS: No
26 Cross Street
Manchester
M2 7AQ
Telephone: 6724750
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member TOSCAFUND ASSET MANAGEMENT LLP (932166686) Appointed |
Credit Risk Overview
Want to learn more about TRINITY DEBT CAPITAL LLP?
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 DEBT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY DEBT CAPITAL LLP?
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 |
|---|---|---|---|---|
|
TOSCAFUND ASSET MANAGEMENT LLP 04/10/2016 - Present (8 years and 1 months) 04/10/2016 - 29/06/2023 (6 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/01/2017 - Present (7 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TOSCAFUND ASSET MANAGEMENT LLP 14/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/04/2024 | New Board Member TOSCAFUND ASSET MANAGEMENT LLP (932166686) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member TRINITY DEBT HOLDINGS LIMITED (931352934) Appointed |
| 09/09/2023 | Mathew Deering (923463157) has left the board |
| 05/05/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 10/05/2021 | New Board Member Mathew Deering (923463157) Appointed |
| 09/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Gary Paul Davison (918180372) Appointed |
| 02/04/2020 | Gary Davison (921555273) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Richard James Williams (919614002) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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