• UK
  • TRI CAPITAL CORPORATION LIMITED - Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

Company Information

Company registration number
09745406
Company Status
LIVE
Country
United Kingdom
Registered Address
Richard Anthony, Gadd House Arcadia Avenue
Finchley
London
N3 2JU
United Kingdom
Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom UK

Management

Managing Directors
KESSEL, Jonathan Robert
SUGAR, Daniel Paul
Company secretaries
DUMONT, Jon

Company Details

Type of Business
ltd
Incorporated
2015-08-24
Age Of Company
2015-08-24 8 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Daniel Paul Sugar
Mr Jonathan Robert Kessel

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRI CAPITAL DS LIMITED
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2021-09-07
Last Date: 2020-08-24

TRI CAPITAL CORPORATION LIMITED Company Description

TRI CAPITAL CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09745406. Its current trading status is "live". It was registered 2015-08-24. It was previously called TRI CAPITAL DS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at Richard Anthony, Gadd House Arcadia Avenue .
More information

Get TRI CAPITAL CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tri Capital Corporation Limited - Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

2015-08-24 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • capital-allotment-shares (2020-09-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • change-to-a-person-with-significant-control (2018-08-29) - PSC04

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • change-to-a-person-with-significant-control (2018-05-30) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA

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  • confirmation-statement-with-updates (2018-08-29) - CS01

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  • change-to-a-person-with-significant-control (2017-08-25) - PSC04

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  • termination-secretary-company-with-name-termination-date (2017-09-13) - TM02

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  • confirmation-statement-with-updates (2017-09-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-09-12) - AP03

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  • change-person-director-company-with-change-date (2017-01-12) - CH01

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  • change-person-secretary-company (2017-01-12) - CH03

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  • resolution (2017-01-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • incorporation-company (2015-08-24) - NEWINC

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