Tri Capital CVL Limited

Active15475692 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Citivest Limited
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
22 February 2027
Last conf. stmt
8 February 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 9 February 2024
British
Born September 1973 (53)
Officer history (1 former)
31 October 2026
Resigned Sugar, Simon as Director
19 April 2024
Appointed Sugar, Simon as Director
9 February 2024
Appointed Kessel, Jonathan Robert as Director

Ownership 2 active

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

Citivest Limited
Corporate entity · Notified 29 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Corporate entity · Notified 9 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09745406

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 CVL Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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