Introduction
Watch Company
T
TRI ARLINGTON LIMITED
TRI ARLINGTON LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TRI ARLINGTON LIMITED was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
15873117
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 2 August 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 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 02 Aug 2024
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
02 Aug 2024
Active
FOSTER, Marc Adam
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1991
Director
Appointed 02 Aug 2024
FOSTER, Marc Adam
Goldings Hill, LoughtonIG10 2RW
Born June 1991
Director
02 Aug 2024
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 02 Aug 2024
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
02 Aug 2024
Active
SHAW, Christopher John
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1951
Director
Appointed 09 Aug 2024
SHAW, Christopher John
Goldings Hill, LoughtonIG10 2RW
Born July 1951
Director
09 Aug 2024
Active
SIMON, Lloyd
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1966
Director
Appointed 02 Aug 2024
SIMON, Lloyd
Goldings Hill, LoughtonIG10 2RW
Born July 1966
Director
02 Aug 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Camden Vision Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Sept 2024
Camden Vision Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Sept 2024
Active
Mercury Capital Camden Limited
CeasedMidtown, Gibraltar
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Ceased 24 Sept 2024
Mercury Capital Camden Limited
Midtown, Gibraltar
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Ceased 24 Sept 2024
Ceased
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 02 Aug 2024
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 02 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024