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TRI CAPITAL CORPORATION LIMITED (09745406)

TRI CAPITAL CORPORATION LIMITED (09745406) is an active UK company. incorporated on 24 August 2015. with registered office in Loughton. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. TRI CAPITAL CORPORATION LIMITED has been registered for 10 years.

Company Number
09745406
Status
active
Type
ltd
Incorporated
24 August 2015
Age
10 years
Address
Amshold House, Loughton, IG10 2RW
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 41201, 41202, 68100

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TRI CAPITAL CORPORATION LIMITED

TRI CAPITAL CORPORATION LIMITED is an active company incorporated on 24 August 2015 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. TRI CAPITAL CORPORATION LIMITED was registered 10 years ago.(SIC: 41100, 41201, 41202, 68100)

Status

active

Active since 10 years ago

Company No

09745406

LTD Company

Age

10 Years

Incorporated 24 August 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

TRI CAPITAL DS LIMITED
From: 24 August 2015To: 12 January 2017
Contact
Address

Amshold House Goldings Hill Loughton, IG10 2RW,

Previous Addresses

Richard Anthony, Gadd House Arcadia Avenue Finchley London N3 2JU United Kingdom
From: 24 August 2015To: 7 July 2022
Timeline

14 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Aug 15
Loan Secured
Oct 16
Funding Round
Sept 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Owner Exit
May 22
Owner Exit
May 22
Funding Round
May 22
Director Joined
Jul 22
Loan Secured
Sept 22
Loan Cleared
Sept 22
Loan Secured
Sept 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
2 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 July 2022
AD01Change of Registered Office Address
Resolution
15 June 2022
RESOLUTIONSResolutions
Resolution
1 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 May 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
24 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Memorandum Articles
23 May 2022
MAMA
Capital Name Of Class Of Shares
19 May 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2020
MR01Registration of a Charge
Capital Allotment Shares
10 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 May 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 May 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 September 2017
TM02Termination of Secretary
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Change To A Person With Significant Control
25 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control
25 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
31 May 2017
AAAnnual Accounts
Change Person Secretary Company
12 January 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 January 2017
CH01Change of Director Details
Resolution
12 January 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
3 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Incorporation Company
24 August 2015
NEWINCIncorporation