Introduction
Watch Company
W
WESTERN RIDGE TRI CAPITAL LIMITED
WESTERN RIDGE TRI CAPITAL LIMITED is an active company incorporated on 29 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WESTERN RIDGE TRI CAPITAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11912466
LTD Company
Age
6 Years
Incorporated 29 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
118 Seymour Place London, W1H 1NP,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 12 January 2021To: 22 April 2024
C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
From: 29 March 2019To: 12 January 2021
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SIMON, Lloyd
ActiveSeymour Place, LondonW1H 1NP
Born July 1966
Director
Appointed 29 Mar 2019
SIMON, Lloyd
Seymour Place, LondonW1H 1NP
Born July 1966
Director
29 Mar 2019
Active
KESSEL, Abigail
ResignedSeymour Place, LondonW1H 1NP
Born July 1976
Director
Appointed 23 Sept 2022
Resigned 25 Oct 2024
KESSEL, Abigail
Seymour Place, LondonW1H 1NP
Born July 1976
Director
23 Sept 2022
Resigned 25 Oct 2024
Resigned
KESSEL, Jonathan Robert
ResignedSeymour Place, LondonW1H 1NP
Born September 1973
Director
Appointed 29 Mar 2019
Resigned 11 Feb 2026
KESSEL, Jonathan Robert
Seymour Place, LondonW1H 1NP
Born September 1973
Director
29 Mar 2019
Resigned 11 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Abigail Kessel
CeasedSeymour Place, LondonW1H 1NP
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Ceased 25 Oct 2024
Mrs Abigail Kessel
Seymour Place, LondonW1H 1NP
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2023
Ceased 25 Oct 2024
Ceased
Mr Jonathan Robert Kessel
CeasedGreat Queen Street, LondonWC2B 5AH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Ceased 23 Sept 2022
Mr Jonathan Robert Kessel
Great Queen Street, LondonWC2B 5AH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Ceased 23 Sept 2022
Ceased
Seymour Place, LondonW1H 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2019
Western Ridge Properties Ltd
Seymour Place, LondonW1H 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019