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TRICON REAL ESTATE LTD

Active
12871477·incorporated 2020-09-10

TRICON REAL ESTATE LTD is an active UK private limited company, incorporated on 10 September 2020 at Companies House (number 12871477; OpenRegistry canonical ID GB-12871477-tricon-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-10
Registered Address
10 WARWICK ROAD, LONDON, W5 3XJ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRICON REAL ESTATE LTD has 2 persons with significant control on file:

  • Sd Eleven Limited (England reg. 12818639). Notified 2021-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shabeel Sham-Sher Singh Dhami born 1991 resident in England, British national. Notified 2023-11-14.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Varun Chadha born 1982 resident in United Kingdom, British national. Notified 2020-09-10. Ceased 2021-04-26.
    • Owns 75% or more of shares
  • Mrs Nikkita Kewal Mahajan born 1983 resident in United Kingdom, British national. Notified 2020-09-10. Ceased 2020-10-15.
    • Owns 25–50% of shares

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