TRINITYBRIDGE HOLDINGS LIMITED

active Company number 03773684

Private Limited by Shares · Incorporated on 19th May 1999

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SIC code: 70100
Registered office: London, W1U 2RY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRINITYBRIDGE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 2RY £265,813 as of 3rd Jun 2021 View postcode page

Average price (all time) £265,813

Average price (since 2016) £265,813

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Goulbourne	Director	8th Jun 2026		British	View profile
Jessica Lewis	Secretary	14th Mar 2011	This company	Not recorded	View profile
Nigel Stockton	Director	1st Sep 2025		British	View profile
Andrew Thomas	Director	13th Jun 2024		British	View profile
Cbam Bidco 1 Limited	Corporate PSC	1st Mar 2025	—	—	View profile
Close Brothers Holdings Limited (ceased)	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
CBAM BIDCO 2 LIMITED	15996321	3rd Oct 2024	active
CBAM BIDCO 1 LIMITED	15996327	3rd Oct 2024	active
FTGS HOLLDCO LIMITED	14541825	14th Dec 2022	dissolved
PMN FINANCIAL MANAGEMENT LLP	OC422866	8th Jun 2018	active
NEXT WAVE PARTNERS LLL GP LLP	OC414160	13th Oct 2016	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th May 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th May 1999 Company incorporated
19th May 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th May 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Jul 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Jul 1999 Roderick Kent appointed as Director
27th Jul 1999 Colin Keogh appointed as Director
27th Jul 1999 William Davis appointed as Secretary
22nd Nov 1999 William Salomon appointed as Director
28th Mar 2000 Julian Daly appointed as Secretary
12th May 2000 William Davis resigned as Secretary
7th Aug 2001 Roger Perrin appointed as Director
7th Aug 2001 Julian Daly appointed as Director
31st Jul 2002 William Salomon resigned as Director
30th Sep 2002 Roderick Kent resigned as Director
25th Feb 2003 David Pusinelli appointed as Director
28th May 2003 Jonathan Sieff appointed as Director
2nd Dec 2004 Graeme Muir appointed as Director
1st Aug 2006 Rufus Warner appointed as Director
1st Aug 2006 Martin Andrew appointed as Director
30th Apr 2008 Jonathan Sieff resigned as Director
9th May 2008 Rufus Warner resigned as Director
30th Jun 2008 David Pusinelli resigned as Director
31st Jan 2009 Roger Perrin resigned as Director
1st Apr 2009 Colin Keogh resigned as Director
9th Jun 2009 Preben Prebensen appointed as Director
30th Sep 2009 Julian Daly resigned as Director
30th Sep 2009 Julian Daly resigned as Secretary
27th Oct 2009 Robin Douglas appointed as Secretary
8th Jan 2010 Paul Chambers appointed as Director
29th Jan 2010 Graeme Muir resigned as Director
14th Mar 2011 Robin Douglas resigned as Secretary
14th Mar 2011 Jessica Lewis appointed as Secretary
1st Mar 2012 Paul Chambers resigned as Director
1st Mar 2012 Edward Davis appointed as Director
6th May 2015 Gillian Clarke appointed as Director
6th May 2015 Richard Curry appointed as Director
14th Apr 2016 Close Brothers Holdings Limited appointed as Corporate PSC
6th May 2016 Gillian Clarke resigned as Director
3rd Jan 2017 Iain Wallace appointed as Director
16th Mar 2018 Richard Curry resigned as Director
18th Jan 2019 Edward Davis resigned as Director
25th Apr 2019 Catherine Parry appointed as Director
21st Sep 2020 Preben Prebensen resigned as Director
4th Mar 2022 Martin Andrew resigned as Director
1st Apr 2022 Michael Morgan appointed as Director
1st Apr 2022 Edward Reynolds appointed as Director
1st Apr 2022 Adrian Sainsbury appointed as Director
17th Apr 2024 Iain Wallace resigned as Director
13th Jun 2024 Andrew Thomas appointed as Director
6th Jan 2025 Adrian Sainsbury resigned as Director
28th Feb 2025 Close Brothers Holdings Limited ceased to be a Corporate PSC
1st Mar 2025 Michael Morgan resigned as Director
1st Mar 2025 Cbam Bidco 1 Limited appointed as Corporate PSC
31st Aug 2025 Edward Reynolds resigned as Director
1st Sep 2025 Nigel Stockton appointed as Director
12th Feb 2026 Catherine Parry resigned as Director
19th May 2026 Confirmation statement made up
8th Jun 2026 Rebecca Goulbourne appointed as Director
31st Dec 2026 Next accounts due

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