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TRI CAPITAL CORPORATION LIMITED

Active
09745406·incorporated 2015-08-24

TRI CAPITAL CORPORATION LIMITED is an active UK private limited company, incorporated on 24 August 2015 at Companies House (number 09745406; OpenRegistry canonical ID GB-09745406-tri-capital-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-24
Registered Address
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRI CAPITAL CORPORATION LIMITED

Filings

Check filing history of TRI CAPITAL CORPORATION LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRI CAPITAL CORPORATION LIMITED has 2 persons with significant control on file:

2 historical PSC records have ceased:

  • Mr Daniel Paul Sugar born 1971 resident in England, British national. Notified 2016-06-30. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Robert Kessel born 1973 resident in England, British national. Notified 2016-06-30. Ceased 2022-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRI CAPITAL CORPORATION LIMITED has previously traded as:

  • TRI CAPITAL DS LIMITED (until 2017-01-12)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09745406.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.