Introduction
Watch Company
T
TRI CAPITAL V2 LIMITED
TRI CAPITAL V2 LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TRI CAPITAL V2 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13914500
LTD Company
Age
4 Years
Incorporated 14 February 2022
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 13 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAY, Michael
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 14 Feb 2022
RAY, Michael
Goldings Hill, LoughtonIG10 2RW
Secretary
14 Feb 2022
Active
GOLDSTEIN, Vincent Daniel
ActiveGoldings Hill, LoughtonIG10 2RW
Born May 1960
Director
Appointed 14 Feb 2022
GOLDSTEIN, Vincent Daniel
Goldings Hill, LoughtonIG10 2RW
Born May 1960
Director
14 Feb 2022
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 14 Feb 2022
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
14 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Arcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
Tri Capital Corporation Limited
Arcadia Avenue, LondonN3 2JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Active
The V Fund Limited
ActiveRomford Road, LondonE15 4RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
The V Fund Limited
Romford Road, LondonE15 4RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Active
Filing History
10
Description
Type
Date Filed
Document
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2022