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Company Information for

TRI CAPITAL CORPORATION LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
Company Registration Number
09745406
Private Limited Company
Active

Company Overview

About Tri Capital Corporation Ltd
TRI CAPITAL CORPORATION LIMITED was founded on 2015-08-24 and has its registered office in Loughton. The organisation's status is listed as "Active". Tri Capital Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRI CAPITAL CORPORATION LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
 
Previous Names
TRI CAPITAL DS LIMITED12/01/2017
Filing Information
Company Number 09745406
Company ID Number 09745406
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221344746  
Last Datalog update: 2024-01-05 07:54:14
Primary Source:Companies House
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Companies with same name TRI CAPITAL CORPORATION LIMITED
The following companies were found which have the same name as TRI CAPITAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tri Capital Corporation Maryland Unknown
TRI CAPITAL CORPORATION NV LIMITED AMSHOLD HOUSE AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW Active Company formed on the 2020-04-01

Company Officers of TRI CAPITAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
JON DUMONT
 Company Secretary 2017-08-24
JONATHAN ROBERT KESSEL
 Director 2015-08-24
DANIEL PAUL SUGAR
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN KESSEL
 Company Secretary 2015-08-24 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROBERT KESSEL TCH PROP LTD Director 2016-07-29 CURRENT 2016-07-29 Active
JONATHAN ROBERT KESSEL TRI CAPITAL OAK BARD LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JONATHAN ROBERT KESSEL TRI CAPITAL DS MSD LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL CHALK FARM ROAD LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL SHEPHERDS BARD LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
JONATHAN ROBERT KESSEL QUICK BRIDGING LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL TRI CAPITAL JADE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN ROBERT KESSEL TRI CAPITAL ACTON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JONATHAN ROBERT KESSEL S&J MORLEY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL SWASH HYGIENE SUPPLIES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
JONATHAN ROBERT KESSEL IDEALQUEST PROPERTIES LIMITED Director 2014-11-12 CURRENT 2003-12-04 Active
JONATHAN ROBERT KESSEL CROWNDALE FREEHOLD INVESTMENTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
JONATHAN ROBERT KESSEL WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
JONATHAN ROBERT KESSEL BAYSTAR PROPERTIES LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
JONATHAN ROBERT KESSEL JADE CAPITAL PROPERTY LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
DANIEL PAUL SUGAR TRI CAPITAL SHEPHERDS BARD LIMITED Director 2017-06-16 CURRENT 2015-12-22 Active
DANIEL PAUL SUGAR DARRENPAUL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR DPS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL PAUL SUGAR TRI CAPITAL DS PV LIMITED Director 2016-12-12 CURRENT 2016-12-06 Active
DANIEL PAUL SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097454060001
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097454060004
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-07-14AP01DIRECTOR APPOINTED MR PRAVESH JIBNA
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Richard Anthony, Gadd House Arcadia Avenue Finchley London N3 2JU United Kingdom
2022-06-15RES01ADOPT ARTICLES 15/06/22
2022-06-01RES01ADOPT ARTICLES 01/06/22
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24PSC02Notification of Dps Trading Holdings Limited as a person with significant control on 2022-05-09
2022-05-24PSC07CESSATION OF JONATHAN ROBERT KESSEL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24SH0109/05/22 STATEMENT OF CAPITAL GBP 103
2022-05-23Memorandum articles filed
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-19SH08Change of share class name or designation
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-04-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097454060003
2020-09-10SH0124/08/20 STATEMENT OF CAPITAL GBP 102
2020-02-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-04-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-29PSC04Change of details for Mr Daniel Paul Sugar as a person with significant control on 2018-08-24
2018-08-29CH01Director's details changed for Mr Daniel Paul Sugar on 2018-08-24
2018-05-30PSC04Change of details for Mr Jonathan Robert Kessel as a person with significant control on 2018-05-30
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13TM02Termination of appointment of Jonathan Kessel on 2017-08-24
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-12AP03Appointment of Mr Jon Dumont as company secretary on 2017-08-24
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 25/08/2016
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KESSEL / 25/08/2016
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12CH03Secretary's details changed
2017-01-12CH01Director's details changed for Mr Jonathan Robert Kessel on 2017-01-11
2017-01-12RES15CHANGE OF COMPANY NAME 12/01/17
2017-01-12CERTNMCOMPANY NAME CHANGED TRI CAPITAL DS LIMITED CERTIFICATE ISSUED ON 12/01/17
2017-01-11CH01Director's details changed for Mr Daniel Paul Sugar on 2017-01-11
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097454060001
2016-10-03CH01Director's details changed for Mr Jonathan Robert Kessel on 2016-10-03
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to TRI CAPITAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI CAPITAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRI CAPITAL CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRI CAPITAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of TRI CAPITAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI CAPITAL CORPORATION LIMITED
Trademarks
We have not found any records of TRI CAPITAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI CAPITAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRI CAPITAL CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI CAPITAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI CAPITAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI CAPITAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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