This company is commonly known as Tri Capital Corporation Limited. The company was founded 8 years ago and was given the registration number 09745406. The firm's registered office is in LONDON. You can find them at Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRI CAPITAL CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 09745406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Secretary | 24 August 2017 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 14 July 2022 | Active |
| Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU | Director | 24 August 2015 | Active |
| Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU | Director | 24 August 2015 | Active |
| Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU | Secretary | 24 August 2015 | Active |
| Dps Trading Holdings Limited | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amshold House, Goldings Hill, Loughton, England, IG10 2RW |
| Nature of control | : |
|
| Jade Capital Property Limited | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Daniel Paul Sugar | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Mr Jonathan Robert Kessel | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Capital | Capital name of class of shares. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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