All Information about:

Name	Project Trinity Bidco Limited
Address	Matrix House Merlin Court Atlantic Street Altrincham WA14 5NL
VAT ID	no VAT ID available
Company No.	13146305 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ensco 1396 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
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Persons with Significant Control (2)

Source: Companies House

GB Project Trinity Midco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13151593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateley Incorporations Limited Status: Ceased Notified: 20/01/2021 Ceased: 17/02/2021 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Braham, Simon Benjamin London, England Status: Active Notified: 17/02/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Bridges Fund Management Limited Seymour Street, London, United Kingdom, W1H 7BP Status: Active Notified: 20/10/2023 Role: Corporate-Director Companies House Number: 10401079

Leahy, Gerald John Atlantic Street, Altrincham, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Mark Richard Atlantic Street, Altrincham, Cheshire, England Status: Active Notified: 20/01/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Packman, Mark Frederick Atlantic Street, Altrincham, Cheshire, England Status: Active Notified: 17/03/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Phil Atlantic Street, Altrincham, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Daniel Rhys London, England Status: Ceased Notified: 17/03/2021 Ceased: 20/10/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Atlantic Street, Altrincham, England Status: Ceased Notified: 20/01/2021 Ceased: 17/02/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Matrix Telematics Limited Status: Active Notified: 18/03/2021 Companies House Number: 04361601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Matrix Telematics Limited Status: Active Notified: 18/03/2021 Companies House Number: 04361601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Project Trinity Bidco Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)