PROJECT TRINITY BIDCO LIMITED
Executive Summary
Project Trinity Bidco Limited functions as a strategically positioned holding company overseeing key subsidiaries in telematics and consulting. While currently exhibiting a negative net asset base, it benefits from substantial investments and financial support within its group, enabling it to underpin growth initiatives through its subsidiaries. Strategic focus should be on leveraging subsidiary operations for market expansion, optimizing capital structure, and mitigating risks associated with financial dependency and market concentration.
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| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Thomas Graeme Parkinson as a director on 2025-06-13 |
| 19/02/2519 February 2025 | Termination of appointment of Gerald John Leahy as a director on 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Benjamin Glen Audley as a director on 2025-02-14 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 29/11/2329 November 2023 | Appointment of Bridges Fund Management Limited as a director on 2023-10-20 |
| 29/11/2329 November 2023 | Termination of appointment of Daniel Rhys Knight as a director on 2023-10-20 |
| 04/10/234 October 2023 | Appointment of Mr Gerald John Leahy as a director on 2023-09-25 |
| 04/10/234 October 2023 | Appointment of Mr Phil Powell as a director on 2023-09-25 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of Ian Guy Fishwick as a director on 2023-02-21 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Director's details changed for Mr Daniel Rhys Knight on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Wayne Thomas Shillito as a director on 2022-04-29 |
| 03/05/223 May 2022 | Director's details changed for Mr Simon Benjamin Braham on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | ARTICLES OF ASSOCIATION |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR DANIEL RHYS KNIGHT |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR IAN GUY FISHWICK |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN |
| 22/03/2122 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131463050002 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR WAYNE THOMAS SHILLITO |
| 19/03/2119 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131463050001 |
| 18/02/2118 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT TRINITY MIDCO LIMITED |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MR SIMON BENJAMIN BRAHAM |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 17/02/2117 February 2021 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 17/02/2117 February 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 08/02/218 February 2021 | COMPANY NAME CHANGED ENSCO 1396 LIMITED CERTIFICATE ISSUED ON 08/02/21 |
| 20/01/2120 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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