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Companies House/Cardiff/Company profile

TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Active - Proposal to Strike off
07400706·incorporated 2010-10-08

TRINITY ASSET MANAGEMENT CARDIFF LIMITED is an active UK private limited company, incorporated on 8 October 2010 at Companies House (number 07400706; OpenRegistry canonical ID GB-07400706-trinity-asset-management-cardiff-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-10-08
Registered Address
6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS, WALES
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Filings

Check filing history of TRINITY ASSET MANAGEMENT CARDIFF LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-27. Next confirmation statement due 2025-08-10.

Persons with significant control

TRINITY ASSET MANAGEMENT CARDIFF LIMITED has 2 persons with significant control on file:

  • Mr Hywel John Ricketts born 1974 resident in United Kingdom, British national. Notified 2022-06-21.
    • Owns 25–50% of shares
  • Miss Svitlana Ovcharenko born 1978 resident in United Kingdom, Ukrainian national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Vivian Ricketts born 1946 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56301 (Licensed clubs):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07400706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.