Tri-Continental Limited

02170268

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRICON PLAZA, RUISLIP, HA4 0EJ

Incorporated 29/09/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

62090

Other information technology service activities

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Katimbo-Mugwanya

director · Since 15/09/1991

COMPANY DIRECTOR/ACCOUNTANT

UGANDAN · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Israel Lwanga

director · Since 30/09/1991

COMPANY DIRECTOR

UGANDAN · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Joy Namuli-Lule Lwanga

director · Since 30/09/1991

COMPANY DIRECTOR

UGANDAN · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Edward Katimbo-Mugwanya

secretary · Since 21/06/2021

Also on 1 other board

Persons with Significant Control

Mr Israel Lwanga

25–50% shares

25–50% votes

British · England · Age 77

Merry Acre, Cherry Tree Road, Slough, SL2 3EF

Notified 07/04/2016

Mrs Joy Lwanga

Significant control

British · United Kingdom · Age 71

Merry Acre, Cherry Tree Road, Slough, SL2 3EF

Notified 07/04/2016

Former PSCs

Mr Joseph Nsambu Musisi

Ceased 19/02/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/10/2020Registered 20/10/2020Satisfied 20/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2020Registered 17/03/2020Satisfied 20/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2016Registered 07/10/2016Satisfied 20/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2013Registered 24/07/2013Satisfied 20/09/2023

charge

satisfied

IBM WORLD TRADE CORPORATION

Created 11/07/2011Registered 29/07/2011Satisfied 15/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/2006Registered 21/10/2006Satisfied 20/09/2023

charge

satisfied

IBM WORLD TRADE CORPORATION

Created 19/12/2001Registered 04/01/2002Satisfied 15/10/2020

charge

satisfied

IBM WORLD TRADE CORPORATION

Created 17/02/2000Registered 19/02/2000Satisfied 02/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/2000Registered 01/02/2000Satisfied 20/09/2023

charge

satisfied

IBM WORLD TRADE CORPORATION

Created 16/09/1996Registered 04/10/1996Satisfied 23/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1996Registered 09/07/1996Satisfied 18/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/12/1993Registered 11/01/1994Satisfied 31/12/1996

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1992Registered 01/02/1992Satisfied 31/12/1996