This company is commonly known as Tri Capital Shepherds Bard Limited. The company was founded 8 years ago and was given the registration number 09926405. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRI CAPITAL SHEPHERDS BARD LIMITED |
|---|---|---|
| Company Number | : | 09926405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, 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 | 20 December 2023 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 22 December 2015 | Active |
| Amshold House, Goldings Hill, Loughton, England, IG10 2RW | Director | 16 June 2017 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 22 December 2015 | Active |
| 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 22 December 2015 | Active |
| Mr Jonathan Robert Kessel | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mr Daniel Paul Sugar | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Tri Capital Ds Limited | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mrs Abigail Kessel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Mr Jonathan Robert Kessel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Officers | Appoint person director company with name date. | Download |
| 2017-06-26 | Officers | Termination director company with name termination date. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Change person director company with change date. | Download |
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