Tri Capital Bw Limited

14537169

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AMSHOLD HOUSE, LOUGHTON, IG10 2RW

Incorporated 12/12/2022

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

68100

Buying and selling of own real estate

Officers

secretary · Since 12/12/2022

Mr Jonathan Robert Kessel

director · Since 12/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr James Lee Craig

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 30 other boards

Mr Adam Morris Harvey

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Persons with Significant Control

Tri Capital Corporation Limited

25–50% shares

25–50% votes

Amshold House, Goldings Hill, Loughton, IG10 2RW

Reg: 09745406 · Companies House · Limited

Notified 12/12/2022

Griggs Holding Limited

25–50% shares

25–50% votes

The Grain Yard, Little Hays, Borehamwood, WD6 4DG

Notified 26/07/2023

The Harkalm Group Limited

25–50% shares

25–50% votes

35, Ballards Lane, London, N3 1XW

Notified 26/07/2023

Charges1 outstanding

Charge

outstanding

REDINGTON FINANCE LIMITED

Created 31/08/2023Registered 04/09/2023