Tri Capital Nottingham Limited

Active12557701 Private limited company
Incorporated
15 April 2020 (6 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Amshold House Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2020
British
Born September 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09745406
Former controllers (2)
23 March 2023
Ceased Daniel Paul Sugar — Owns 25–50% of shares
23 March 2023
Ceased Jonathan Robert Kessel — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Tri Capital Corporation Limited 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
Tri Capital Nottingham Limited This company Owns 75–100% of shares

Filings

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