TRI CAPITAL CORPORATION LIMITED
Company details
- Registered name
- TRI CAPITAL CORPORATION LIMITED
- Company number
- 09745406
- Registered office
- AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- TRI CAPITAL DS LIMITED (to 12 Jan 2017)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/05/2022 | Person with significant control ceased | Mr Jonathan Robert Kessel | — |
| 09/05/2022 | Person with significant control ceased | Mr Daniel Paul Sugar | — |
| 09/05/2022 | Person with significant control added | — | Jade Capital Property Limited |
| 09/05/2022 | Person with significant control added | — | Dps Trading Holdings Limited |
| 12/01/2017 | Registered name changed | TRI CAPITAL DS LIMITED | TRI CAPITAL CORPORATION LIMITED |
| 30/06/2016 | Person with significant control added | — | Mr Jonathan Robert Kessel |
| 30/06/2016 | Person with significant control added | — | Mr Daniel Paul Sugar |
Documents for TRI CAPITAL CORPORATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TRI CAPITAL CORPORATION LIMITED (09745406)
TRI CAPITAL CORPORATION LIMITED is a private limited company incorporated on 24 August 2015 and registered in the United Kingdom under company number 09745406. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dps Trading Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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