Tri Capital Corporation Limited

Active09745406 Private limited company
Incorporated
24 August 2015 (11 years)
Previously known as
Tri Capital DS Limited (until 12 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jibna, Pravesh
Director · Appointed 14 July 2022
English
Born January 1981 (45)
Director · Appointed 24 August 2015
British
Born July 1971 (55)
Director · Appointed 24 August 2015
British
Born September 1973 (53)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 06335295
Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Limited Company
Reg. no. 10623616

Other holdings 14

Companies where Tri Capital Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
9 May 2022
Ceased Daniel Paul Sugar — Owns 25–50% of shares
9 May 2022
Ceased Jonathan Robert Kessel — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Tri Capital Corporation Limited This company Owns 25–50% of shares
Citi Cap Trading Limited Owns 25–50% of shares
Tri Citi CR Limited Owns 75–100% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
DPS Medical Property Limited Owns 75–100% of shares
Keyhold Properties Limited Owns 25–50% of shares
Klein CC Limited Owns 25–50% of shares
MNB Tri Capital DS Limited Status not confirmedOwns 25–50% of shares
National Housing Group 1 Limited Owns 25–50% of shares
National Housing Group 2 Limited Owns 75–100% of shares
Pointview Property Limited Owns 25–50% of shares
Pretri Limited Owns 25–50% of shares (as a firm)
Site Prop Limited Owns 25–50% of shares
Paradox Centre Ltd Status not confirmedOwns 25–50% of shares
Tri Capital R Limited Owns 75–100% of shares
Tri Cap St Limited Owns 75–100% of shares
Tri Capital B Limited Owns 25–50% of shares
Tri Capital BG Limited Owns 75–100% of shares
Tri Capital BW Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates24 August 2026
17 July 2026Registration of a charge
6 February 2026Total exemption full accounts31 August 2025
26 August 2025Confirmation statement with no updates24 August 2025
7 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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