All Information about:

Name	Trinity DC GP Limited
Address	Trinity, 16 John Dalton Street Manchester M2 6HY
VAT ID	no VAT ID available
Company No.	06942099 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Toscafund GP Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Trinity Debt Capital Llp Status: Active Notified: 12/09/2023 Companies House Number: Oc414014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hughes, Martin Brian Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2023 Date of Birth: 09/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (8)

Source: Companies House

Davison, Gary Paul Manchester, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalf, Mark Manchester, England Status: Active Notified: 21/08/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thwaites, Stuart John Manchester, England Status: Active Notified: 12/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Richard James Manchester, England Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Damon Phillip Manchester, England Status: Ceased Notified: 06/04/2017 Ceased: 12/09/2023 Date of Birth: 09/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bee, Tim Manchester, England Status: Ceased Notified: 06/04/2017 Ceased: 12/09/2023 Date of Birth: 07/1962 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mckay, Martin James Manchester, England Status: Ceased Notified: 23/06/2009 Ceased: 12/09/2023 Date of Birth: 01/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Mckay, Martin James 5th Floor, London, England Status: Ceased Notified: 23/06/2009 Ceased: 12/09/2023 Date of Birth: 01/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Talktalk Holdings Limited Status: Ceased Notified: 15/10/2020 Ceased: 09/12/2020 Companies House Number: 12903683 Nature of Control