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TRI CAPITAL CORPORATION NV LIMITED

Active
12543237·incorporated 2020-04-01

TRI CAPITAL CORPORATION NV LIMITED is an active UK private limited company, incorporated on 1 April 2020 at Companies House (number 12543237; OpenRegistry canonical ID GB-12543237-tri-capital-corporation-nv-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
2020-04-01
Registered Address
AMSHOLD HOUSE AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRI CAPITAL CORPORATION NV LIMITED

Financials

Check financials of TRI CAPITAL CORPORATION NV LIMITED

Filings

Check filing history of TRI CAPITAL CORPORATION NV 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 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

TRI CAPITAL CORPORATION NV LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Jonathan Robert Kessel born 1973 resident in England, British national. Notified 2020-04-01. Ceased 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Paul Sugar born 1971 resident in England, British national. Notified 2020-04-01. Ceased 2020-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TRI CAPITAL CORPORATION NV LIMITED has previously traded as:

  • TRI CAPITAL CORPORATION RICHMOND LIMITED (until 2023-03-22)

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/12543237.

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