Place Campbell Trinitybridge Limited

Active04526318 Private limited company
Incorporated
4 September 2002 (24 years)
Previously known as
Place Campbell Close Brothers Limited (until 14 April 2025)
Place Campbell Cavanagh Limited (until 18 December 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Wigmore Yard
42 Wigmore Street
London
W1U 2RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born November 1982
Lewis, Jessica Abigail May
Secretary · Appointed 26 November 2019
Director · Appointed 31 March 2015
English
Born September 1964 (62)
Director · Appointed 13 November 2012
British
Born November 1966
Friel, Daniel Martin
Director · Appointed 22 August 2005
British
Born September 1963 (63)
Officer history (13 former)
17 April 2024
Resigned Wallace, Iain Paul as Director
17 April 2024
Appointed Edmeads, John as Director
26 November 2019
Appointed Lewis, Jessica Abigail May as Secretary
26 November 2019
Resigned Watkins, Mark David as Secretary
4 July 2018
Resigned Haines, Patrick Michael Roderick as Director
4 July 2018
Appointed Wallace, Iain Paul as Director
31 March 2015
Appointed Watkins, Mark David as Director
31 March 2015
Resigned Monk, Elizabeth Ann as Secretary
31 March 2015
Resigned Monk, Elizabeth Ann as Director
31 March 2015
Appointed Watkins, Mark David as Secretary
23 July 2014
Appointed Haines, Patrick Michael Roderick as Director
8 July 2014
Resigned Redgrove, Simon George as Director
13 November 2012
Appointed Millard, Neill Haverland as Director
10 November 2012
Resigned Arthur, Simon John as Director
20 June 2008
Appointed Redgrove, Simon George as Director
20 June 2008
Resigned Millard, Neill Haverland as Director
27 April 2007
Resigned Stodart, Simon Scott as Director
27 April 2007
Resigned Campbell, Leo Anthony as Director
22 August 2005
Appointed Arthur, Simon John as Director
22 August 2005
Appointed Friel, Daniel Martin as Director
1 December 2003
Resigned Fay, Andrew Steven as Director
1 December 2003
Appointed Stodart, Simon Scott as Director
4 September 2002
Appointed Fay, Andrew Steven as Director
4 September 2002
Resigned Instant Companies Limited as Corporate Nominee Director
4 September 2002
Appointed Campbell, Leo Anthony as Director
4 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
4 September 2002
Appointed Millard, Neill Haverland as Director
4 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2002
Appointed Monk, Elizabeth Ann as Secretary
4 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2002
Appointed Monk, Elizabeth Ann as Director

Ownership 2 active

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

Corporate entity · Notified 7 April 2017
Owns 25–50% of shares
Limited Company
Reg. no. 08148152
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 01644127

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Trinitybridge Holdings Limited 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 This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026

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