Skip to content
Home
LIVE · CORPUS
Dossier

TRINITY DEBT CAPITAL LLP

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-10-04
Legal form
Limited Liability Partnership
Activity
None Supplied
Registered office
55 KING STREET, MANCHESTER, M2 4LQ

TRINITY DEBT CAPITAL LLP is a Limited Liability Partnership registered in GB, incorporated 2016-10-04 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Company profile

Companies House register
Company no.
OC414014
Status
Active
Type
Limited Liability Partnership
Incorporated
2016-10-04
Registered office
55 KING STREET, MANCHESTER, M2 4LQ
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-21
Outstanding charges
5
FORMERLY KNOWN AS
  • TRINITY DEBT CAPITAL LLP
  • TOSCA DEBT CAPITAL LLP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRINITY DEBT CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…