Trinitybridge Holdings Limited

Active03773684 Private limited company
Incorporated
19 May 1999 (27 years)
Previously known as
Close Asset Management Holdings Limited (until 10 April 2025)
Vitaldual Limited (until 18 August 1999)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born December 1979 (46)
Director · Appointed 1 September 2025
British
Born March 1966 (60)
Director · Appointed 13 June 2024
British
Born August 1978 (48)
Lewis, Jessica Abigail
Secretary · Appointed 14 March 2011
Officer history (25 former)
8 June 2026
Appointed Goulbourne, Rebecca Kelly as Director
12 February 2026
Resigned Parry, Catherine Jane as Director
1 September 2025
Appointed Stockton, Nigel Geoffrey as Director
31 August 2025
Resigned Reynolds, Edward as Director
1 March 2025
Resigned Morgan, Michael Bartlett as Director
6 January 2025
Resigned Sainsbury, Adrian John as Director
13 June 2024
Appointed Thomas, Andrew Rees as Director
17 April 2024
Resigned Wallace, Iain Paul as Director
1 April 2022
Appointed Reynolds, Edward as Director
1 April 2022
Appointed Morgan, Michael Bartlett as Director
1 April 2022
Appointed Sainsbury, Adrian John as Director
4 March 2022
Resigned Andrew, Martin as Director
21 September 2020
Resigned Prebensen, Preben as Director
25 April 2019
Appointed Parry, Catherine Jane as Director
18 January 2019
Resigned Davis, Edward Becton as Director
16 March 2018
Resigned Curry, Richard Ian as Director
3 January 2017
Appointed Wallace, Iain Paul as Director
6 May 2016
Resigned Clarke, Gillian Marjorie as Director
6 May 2015
Appointed Curry, Richard Ian as Director
6 May 2015
Appointed Clarke, Gillian Marjorie as Director
1 March 2012
Resigned Chambers, Paul Stuart as Director
1 March 2012
Appointed Davis, Edward Becton as Director
14 March 2011
Resigned Douglas, Robin Michael as Secretary
14 March 2011
Appointed Lewis, Jessica Abigail as Secretary
29 January 2010
Resigned Muir, Graeme Murray as Director
8 January 2010
Appointed Chambers, Paul Stuart as Director
27 October 2009
Appointed Douglas, Robin Michael as Secretary
30 September 2009
Resigned Daly, Julian Francis as Secretary
30 September 2009
Resigned Daly, Julian Francis as Director
9 June 2009
Appointed Prebensen, Preben as Director
1 April 2009
Resigned Keogh, Colin Denis as Director
31 January 2009
Resigned Perrin, Roger William Nasmith as Director
30 June 2008
Resigned Pusinelli, David Charles as Director
9 May 2008
Resigned Warner, Rufus Andrew Douglas as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
1 August 2006
Appointed Andrew, Martin as Director
1 August 2006
Appointed Warner, Rufus Andrew Douglas as Director
2 December 2004
Appointed Muir, Graeme Murray as Director
28 May 2003
Appointed Sieff, Jonathan Saul as Director
25 February 2003
Appointed Pusinelli, David Charles as Director
30 September 2002
Resigned Kent, Roderick David as Director
31 July 2002
Resigned Salomon, William Henry as Director
7 August 2001
Appointed Perrin, Roger William Nasmith as Director
7 August 2001
Appointed Daly, Julian Francis as Director
12 May 2000
Resigned Davis, William Edward as Secretary
28 March 2000
Appointed Daly, Julian Francis as Secretary
22 November 1999
Appointed Salomon, William Henry as Director
27 July 1999
Appointed Kent, Roderick David as Director
27 July 1999
Appointed Keogh, Colin Denis as Director
27 July 1999
Appointed Davis, William Edward as Secretary
27 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15996327
Former controllers (1)
28 February 2025
Ceased Close Brothers Holdings Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Trinitybridge Holdings Limited This company Owns 75–100% of shares
Cavanagh Financial Management Limited Owns 75–100% of shares
Cbam Investments Limited In liquidationOwns 75–100% of shares
CFSL Management Limited Owns 75–100% of shares
PMN Financial Management LLP Has significant influence or control
Close Portfolio Management Limited Owns 75–100% of shares
Eos Wealth Management Limited Owns 75–100% of shares
Trinitybridge Fund Management Limited Owns 75–100% of shares
Trinitybridge Limited Owns 75–100% of shares
Bottriell Adams LLP Holds 75–100% of voting rights
CBF Wealth Management Limited Owns 75–100% of shares
Lion Nominees Limited Owns 75–100% of shares
Place Campbell Trinitybridge Limited Owns 25–50% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
24 September 2026Director's details changed
10 June 2026Appointment of a director
19 May 2026Confirmation statement with no updates19 May 2026
16 February 2026Termination of appointment of a director
8 December 2025Full accounts31 March 2025
Show all 163 filings

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