| Date | Description |
|---|
| 2024-04-20 |
delete person Mat Deering |
| 2024-04-20 |
update person_description Richard Williams => Richard Williams |
| 2024-04-20 |
update person_title Richard Williams: Chartered Accountant; Founding Partner; Partner => Chartered Accountant; Partner; Richard Co - Founded TDC in 2015 and Is a Member of the TDC Investment Committee |
| 2024-04-08 |
update num_mort_charges 3 => 5 |
| 2024-04-08 |
update num_mort_outstanding 3 => 5 |
| 2024-03-19 |
delete chiefinvestmentofficer Rob Hanley |
| 2024-03-19 |
delete otherexecutives Mark Metcalf |
| 2024-03-19 |
insert ceo Gary Davison |
| 2024-03-19 |
insert chiefinvestmentofficer Jon Petty |
| 2024-03-19 |
insert chiefinvestmentofficer Tom Chappell |
| 2024-03-19 |
delete email cm..@toscadebtcapital.com |
| 2024-03-19 |
delete email gd..@toscadebtcapital.com |
| 2024-03-19 |
delete email jm..@toscadebtcapital.com |
| 2024-03-19 |
delete email lw..@toscadebtcapital.com |
| 2024-03-19 |
delete email md..@toscadebtcapital.com |
| 2024-03-19 |
delete email mm..@toscadebtcapital.com |
| 2024-03-19 |
delete email pt..@toscadebtcapital.com |
| 2024-03-19 |
delete email rw..@toscadebtcapital.com |
| 2024-03-19 |
delete email st..@toscadebtcapital.com |
| 2024-03-19 |
delete email ts..@toscadebtcapital.com |
| 2024-03-19 |
delete phone +44 (0) 161 672 4750 |
| 2024-03-19 |
delete portfolio_pages_linkeddomain geometricresults.co.uk |
| 2024-03-19 |
delete portfolio_pages_linkeddomain nrgfleet.com |
| 2024-03-19 |
insert associated_investor GE Capital |
| 2024-03-19 |
insert email cm..@tdcllp.co.uk |
| 2024-03-19 |
insert email gd..@tdcllp.co.uk |
| 2024-03-19 |
insert email ik..@tdcllp.co.uk |
| 2024-03-19 |
insert email jm..@tdcllp.co.uk |
| 2024-03-19 |
insert email lw..@tdcllp.co.uk |
| 2024-03-19 |
insert email md..@tdcllp.co.uk |
| 2024-03-19 |
insert email mm..@tdcllp.co.uk |
| 2024-03-19 |
insert email pt..@tdcllp.co.uk |
| 2024-03-19 |
insert email rh..@tdcllp.co.uk |
| 2024-03-19 |
insert email rw..@tdcllp.co.uk |
| 2024-03-19 |
insert email st..@tdcllp.co.uk |
| 2024-03-19 |
insert email ts..@tdcllp.co.uk |
| 2024-03-19 |
insert person Jon Petty |
| 2024-03-19 |
insert person Mark Adams |
| 2024-03-19 |
update person_description Craig Monks => Craig Monks |
| 2024-03-19 |
update person_description Gary Davison => Gary Davison |
| 2024-03-19 |
update person_description Mark Metcalf => Mark Metcalf |
| 2024-03-19 |
update person_description Polly Tames => Polly Tames |
| 2024-03-19 |
update person_title Gary Davison: EY Debt Advisory Partner; Founding Partner; Partner => Managing Partner |
| 2024-03-19 |
update person_title Mark Metcalf: Head of Operations => As Head of Operations and Compliance; Head of Operations and Compliance |
| 2024-03-19 |
update person_title Rob Hanley: Investment Director; Accountant => Head of Portfolio and Risk; Accountant |
| 2024-03-19 |
update person_title Tom Chappell: Investment Assistant Director => Investment Director |
| 2024-03-19 |
update person_title Tom Scatchard: Portfolio Executive => Investment Manager |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-03 |
insert portfolio_pages_linkeddomain nrgfleet.com |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4140140004 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4140140005 |
| 2023-09-14 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED TRINITY DEBT HOLDINGS LIMITED |
| 2023-09-14 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOSCAFUND ASSET MANAGEMENT LLP / 29/06/2023 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TOSCAFUND ASSET MANAGEMENT LLP |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATHEW DEERING |
| 2023-08-07 |
insert company_previous_name TOSCA DEBT CAPITAL LLP |
| 2023-08-07 |
update name TOSCA DEBT CAPITAL LLP => TRINITY DEBT CAPITAL LLP |
| 2023-07-29 |
delete general_emails in..@toscadebtcapital.com |
| 2023-07-29 |
delete email in..@toscadebtcapital.com |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL DAVISON |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY DEBT HOLDINGS LIMITED |
| 2023-07-25 |
update statutory_documents CESSATION OF MARTIN BRIAN HUGHES AS A PSC |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-06 |
update statutory_documents COMPANY NAME CHANGED TOSCA DEBT CAPITAL LLP
CERTIFICATE ISSUED ON 06/07/23 |
| 2023-06-27 |
delete portfolio_pages_linkeddomain dcsl.com |
| 2023-06-27 |
delete portfolio_pages_linkeddomain easidrive.com |
| 2023-06-27 |
insert portfolio_pages_linkeddomain boxpark.co.uk |
| 2023-06-27 |
update person_title Mat Deering: Partner => Operating Partner |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4140140003 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents LLP MEMBER APPOINTED MR MATHEW DEERING |
| 2021-05-06 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR MATHEW DEERING / 06/05/2021 |
| 2021-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOSCAFUND ASSET MANAGEMENT LLP / 07/12/2020 |
| 2021-01-08 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY PAUL DAVISON / 06/01/2021 |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 06/01/2021 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIAN HUGHES / 07/12/2020 |
| 2020-12-07 |
delete address 26 CROSS STREET MANCHESTER UNITED KINGDOM M2 7AF |
| 2020-12-07 |
insert address TRINITY 16 JOHN DALTON STREET MANCHESTER ENGLAND M2 6HY |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
26 CROSS STREET MANCHESTER
M2 7AF
UNITED KINGDOM |
| 2020-06-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
update num_mort_charges 0 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 2 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4140140001 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC4140140002 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-04 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-08-09 |
update account_ref_month 10 => 12 |
| 2018-07-23 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD JAMES WILLIAMS |
| 2018-07-17 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGHES |
| 2016-10-04 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |