Introduction
Watch Company
T
TRI CAPITAL TNV LIMITED
TRI CAPITAL TNV LIMITED is an active company incorporated on 2 October 2025 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 TNV LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16759207
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 31 May 2027
Period: 2 October 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
TRI CAPITAL TRADING NV LIMITED
From: 2 October 2025To: 25 February 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 02 Oct 2025
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
02 Oct 2025
Active
KESSEL, Jonathan Robert
ActiveGoldings Hill, LoughtonIG10 2RW
Born September 1973
Director
Appointed 02 Oct 2025
KESSEL, Jonathan Robert
Goldings Hill, LoughtonIG10 2RW
Born September 1973
Director
02 Oct 2025
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 02 Oct 2025
Tri Capital Trading 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 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025