Introduction
Watch Company
T
TRI CAPITAL SHEPHERDS BARD LIMITED
TRI CAPITAL SHEPHERDS BARD LIMITED is an active company incorporated on 22 December 2015 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRI CAPITAL SHEPHERDS BARD LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09926405
LTD Company
Age
10 Years
Incorporated 22 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
TRI CAPITAL ESSEX 2 LIMITED
From: 22 December 2015To: 21 July 2016
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 22 December 2015To: 20 December 2023
10 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
New Owner
Jun 17
Notification Of A Person With Significan...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan Raymond
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 20 Dec 2023
DUMONT, Jonathan Raymond
Goldings Hill, LoughtonIG10 2RW
Secretary
20 Dec 2023
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 22 Dec 2015
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
22 Dec 2015
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 16 Jun 2017
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
16 Jun 2017
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 22 Dec 2015
Resigned 22 Dec 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
22 Dec 2015
Resigned 22 Dec 2015
Resigned
KESSEL, Abigail
ResignedArcadia Avenue, LondonN3 2JU
Born July 1976
Director
Appointed 22 Dec 2015
Resigned 16 Jun 2017
KESSEL, Abigail
Arcadia Avenue, LondonN3 2JU
Born July 1976
Director
22 Dec 2015
Resigned 16 Jun 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Robert Kessel
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2017
Mr Jonathan Robert Kessel
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2017
Active
Mr Daniel Paul Sugar
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2017
Mr Daniel Paul Sugar
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2017
Active
Tri Capital Ds Limited
CeasedArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2016
Ceased 16 Jun 2017
Tri Capital Ds Limited
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2016
Ceased 16 Jun 2017
Ceased
Mrs Abigail Kessel
CeasedArcadia Avenue, LondonN3 2JU
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2016
Mrs Abigail Kessel
Arcadia Avenue, LondonN3 2JU
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2016
Ceased
Mr Jonathan Robert Kessel
CeasedArcadia Avenue, LondonN3 2JU
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Aug 2016
Mr Jonathan Robert Kessel
Arcadia Avenue, LondonN3 2JU
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Aug 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
26 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2015