Introduction
Watch Company
T
TRI CAPITAL CORPORATION NV LIMITED
TRI CAPITAL CORPORATION NV LIMITED is an active company incorporated on 1 April 2020 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 NV LIMITED was registered 5 years ago.(SIC: 41100, 41201, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12543237
LTD Company
Age
5 Years
Incorporated 1 April 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 14 March 2026 (Just now)
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
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
TRI CAPITAL CORPORATION RICHMOND LIMITED
From: 1 April 2020To: 22 March 2023
Address
Amshold House Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 1 April 2020To: 7 July 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUMONT, Jon
ActiveGadd House, LondonN3 2JU
Secretary
Appointed 01 Apr 2020
DUMONT, Jon
Gadd House, LondonN3 2JU
Secretary
01 Apr 2020
Active
KESSEL, Jonathan Robert
ActiveGadd House, LondonN3 2JU
Born September 1973
Director
Appointed 01 Apr 2020
KESSEL, Jonathan Robert
Gadd House, LondonN3 2JU
Born September 1973
Director
01 Apr 2020
Active
SUGAR, Daniel Paul
ResignedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 01 Apr 2020
Resigned 05 Jul 2022
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
01 Apr 2020
Resigned 05 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2020
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2020
Active
Mr Jonathan Robert Kessel
CeasedGadd House, LondonN3 2JU
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020
Ceased 02 Sept 2020
Mr Jonathan Robert Kessel
Gadd House, LondonN3 2JU
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2020
Ceased 02 Sept 2020
Ceased
Mr Daniel Paul Sugar
CeasedGadd House, LondonN3 2JU
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020
Ceased 02 Sept 2020
Mr Daniel Paul Sugar
Gadd House, LondonN3 2JU
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2020
Ceased 02 Sept 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2022
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020