Last Companies House update: 4 August 2026
TRINITY FINCO (CW) LIMITED
Active
•14213658
Address
9th Floor 80 Mosley Street, Manchester M2 3FX
Activity
Activities of other holding companies n.e.c.
Incorporation
4 July 2022
Legal information
TRINITY FINCO (CW) LIMITED
Company number
14213658
Company type
Private limited company
Legal situation
Active
Activity
TRINITY FINCO (CW) LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
TRINITY FINCO (CW) LIMITED
3 currently employed and 2 former officers
Damian FLOOD
Currently employed
Role: Director
Appointed on: 22 December 2022
Nationality: British
Age: 52 years old • Born on 02/1974
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
Roderick Charles PRIESTLEY
Currently employed
Role: Director
Appointed on: 4 July 2022
Nationality: British
Age: 54 years old • Born on 10/1971
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
Gregory RITCHIE
Currently employed
Role: Director
Appointed on: 4 July 2022
Nationality: British
Age: 62 years old • Born on 02/1964
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
FORMER OFFICERS
Edward Henry MATTHEWS
Former executive
Role: Director
Appointed on: 11 October 2022
Until: 19 January 2024
Nationality: British
Age: 40 years old • Born on 07/1986
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
Neil SMILLIE
Former executive
Role: Director
Appointed on: 11 October 2022
Until: 19 January 2024
Nationality: British
Age: 71 years old • Born on 09/1954
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
Persons with significant control
TRINITY FINCO (CW) LIMITED
1 current and 2 former
Cole Waterhouse Limited
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 9th Floor, 80 Mosley Street, Manchester M2 3FX
FORMER PERSONS WITH SIGNIFICANT CONTROL
Prious Limited
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: C/O Jolliffecork 33 George Street, Wakefield WF1 1LX
Cole Waterhouse Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 9th Floor 80 Mosley Street, Manchester M2 3FX
Filing history
TRINITY FINCO (CW) LIMITED
20 documents
Confirmation statement made on 3 July 2026 with no updates
Confirmation statement made on 3 July 2026 with no updates
20 July 2026
Confirmation statement made on 3 July 2025 with no updates
Confirmation statement made on 3 July 2025 with no updates
18 July 2025
Confirmation statement made on 3 July 2024 with updates
Confirmation statement made on 3 July 2024 with updates
9 August 2024
Statement of capital following an allotment of shares on 19 January 2024
Statement of capital following an allotment of shares on 19 January 2024
8 February 2024
Termination of appointment of Neil Smillie as a director on 19 January 2024
Termination of appointment of Neil Smillie as a director on 19 January 2024
7 February 2024
Termination of appointment of Edward Henry Matthews as a director on 19 January 2024
Termination of appointment of Edward Henry Matthews as a director on 19 January 2024
7 February 2024
Confirmation statement made on 3 July 2023 with updates
Confirmation statement made on 3 July 2023 with updates
11 July 2023
Second filing of a statement of capital following an allotment of shares on 22 December 2022
Second filing of a statement of capital following an allotment of shares on 22 December 2022
14 February 2023
Appointment of Mr Damian Flood as a director on 22 December 2022
Appointment of Mr Damian Flood as a director on 22 December 2022
8 February 2023
Statement of capital following an allotment of shares on 22 December 2022 - Clarification A second filed SH01 was registered on 14/02/2023
Statement of capital following an allotment of shares on 22 December 2022 - Clarification A second filed SH01 was registered on 14/02/2023
20 January 2023
Annual accounts
TRINITY FINCO (CW) LIMITED
3 documents
Financial statements 2025
29 April 2026
Financial statements 2024
18 June 2025
Financial statements 2023
4 July 2024
Contact information
TRINITY FINCO (CW) LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Address
9th Floor 80 Mosley Street, Manchester M2 3FX