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Companies/09745406

Tri Capital Corporation Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Financial snapshot

Full financials
Period ended 2016-08-31GBPunknown accounts

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage

Company record

Company number
09745406
Incorporated
2015-08-24
Legal form
Private Limited Company
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
SIC codes
41100 · 41201 · 41202 · 68100
1 account filings heldExtraction not assessed

People & control

View all
4Current role holders2Control records without an end date3Outstanding security records
OfficerOther current roles
Jon Dumontsecretary
0
Dps Trading Holdings Limited · Jade Capital Property Limited

Activity timeline

16 records
  1. Security created

    A.s.k. Partners Agent Limited As Security Agent

  2. Charge satisfied

    Principality Building Society

  3. Charge satisfied

    Principality Building Society

  4. Security created

    A.s.k. Partners Agent Limited As Security Trustee For The Secured Parties

  5. Charge satisfied

    Daniel Sugar

  6. Security created

    Dps Trading Finance Limited

Connected companies

Open network
Citi Cap Trading Limited25–50% shares · 25–50% votes
15852771
Coopersale Real Estate Ltd25–50% shares · 25–50% votes
15730572
Dps Medical Property Limited75–100% shares · 75–100% votes
13024554
15736823
Klein Cc Limited25–50% shares · 25–50% votes
16469791

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.