Menna Overview

Here’s a quick overview of TRI CAPITAL CORPORATION LIMITED 👀 — a Loughton, Essex based business that started in 2015.

TRI CAPITAL CORPORATION LIMITED

  • Company statusactive
  • Company No09745406
  • Age10 years 11 months Incorporated 24 August 2015
  • Officers4

Address

Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

TRI CAPITAL CORPORATION LIMITED is an active company incorporated on 24 August 2015 and based in Loughton, Essex, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 26 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Feb 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Dec 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 24 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Apr 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 22 Sep 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 02 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

gavel
Resolution

4 Years Ago on 15 Jun 2022

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Resolution

4 Years Ago on 01 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 May 2022

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Notification Of A Person With Significant Control

4 Years Ago on 24 May 2022

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Notification Of A Person With Significant Control

4 Years Ago on 24 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 24 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 24 May 2022

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Capital Allotment Shares

4 Years Ago on 24 May 2022

enterprise
Memorandum Articles

4 Years Ago on 23 May 2022

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Capital Name Of Class Of Shares

4 Years Ago on 19 May 2022

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Confirmation Statement With Updates

4 Years Ago on 26 Aug 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DUMONT, Jonsecretary 24 Aug 2017
JIBNA, Praveshdirector Jan 198114 Jul 2022
KESSEL, Jonathan Robertdirector Sep 197324 Aug 2015
SUGAR, Daniel Pauldirector Jul 197124 Aug 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jade Capital Property Limited 09 May 2022
Dps Trading Holdings Limited 09 May 2022
Mr Daniel Paul Sugar Jul 197130 Jun 2016
Mr Jonathan Robert Kessel Sep 197330 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.