TRI CAPITAL CORPORATION NV LIMITED
Company details
- Registered name
- TRI CAPITAL CORPORATION NV LIMITED
- Company number
- 12543237
- Registered office
- AMSHOLD HOUSE AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, UNITED KINGDOM · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- TRI CAPITAL CORPORATION RICHMOND LIMITED (to 22 Mar 2023)
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 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.
- A person with significant control here also controls 35 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 |
|---|---|---|---|
| 22/03/2023 | Registered name changed | TRI CAPITAL CORPORATION RICHMOND LIMITED | TRI CAPITAL CORPORATION NV LIMITED |
| 02/09/2020 | Person with significant control ceased | Mr Jonathan Robert Kessel | — |
| 02/09/2020 | Person with significant control ceased | Mr Daniel Paul Sugar | — |
| 02/09/2020 | Person with significant control added | — | Tri Capital Corporation Limited |
| 01/04/2020 | Person with significant control added | — | Mr Jonathan Robert Kessel |
| 01/04/2020 | Person with significant control added | — | Mr Daniel Paul Sugar |
Documents for TRI CAPITAL CORPORATION NV 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
No entry found on the ICO register of fee payers under this name.
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About TRI CAPITAL CORPORATION NV LIMITED (12543237)
TRI CAPITAL CORPORATION NV LIMITED is a private limited company incorporated on 1 April 2020 and registered in the United Kingdom under company number 12543237. Its registered office is at AMSHOLD HOUSE AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW, UNITED KINGDOM. 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 Mr Daniel Paul Sugar. 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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