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Tri Capital Corporation Limited

09745406

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 24/08/2015

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Jonathan Robert Kessel

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Daniel Paul Sugar

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr Jon Dumont

secretary · Since 24/08/2017

Mr Pravesh Jibna

director · Since 14/07/2022

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Persons with Significant Control

Jade Capital Property Limited

25–50% shares

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

Reg: 06335295 · United Kingdom · Limited Company

Notified 09/05/2022

Dps Trading Holdings Limited

25–50% shares

Amshold House, Goldings Hill, Loughton, IG10 2RW

Reg: 10623616 · United Kingdom · Limited Company

Notified 09/05/2022

Former PSCs

Mr Daniel Paul Sugar

Ceased 09/05/2022

Mr Jonathan Robert Kessel

Ceased 09/05/2022

Charges2 outstanding

Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2024Registered 30/09/2024
Charge
outstanding

DPS TRADING FINANCE LIMITED

Created 12/09/2022Registered 16/09/2022
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 22/09/2020Registered 28/09/2020Satisfied 17/12/2024
Charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 22/09/2020Registered 28/09/2020Satisfied 17/12/2024
Charge
satisfied

DANIEL SUGAR

Created 28/10/2016Registered 31/10/2016Satisfied 22/09/2022