TRI Capital Corporation Limited
- Company number
- 09745406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2015
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- TRI Capital Ds Limited (until 12 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIBNA, Pravesh | Director | 14 Jul 2022 | |
| SUGAR, Daniel Paul | Director | 24 Aug 2015 | |
| KESSEL, Jonathan Robert | Director | 24 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Paul Sugar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 9 May 2022 |
| Mr Jonathan Robert Kessel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 9 May 2022 |
| Dps Trading Holdings Limited | Ownership Of Shares 25 To 50 Percent | 9 May 2022 | |
| Jade Capital Property Limited | Ownership Of Shares 25 To 50 Percent | 9 May 2022 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Aug 2025 | - |
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | £14,939 |
Connections
Owned by
TRI Capital Corporation Limited → DPS Trading Holdings Limited
Controls
- Citi Cap Trading Limited (15852771)
- Coopersale Real Estate Ltd (15730572)
- DPS Medical Property Limited (13024554)
- Keyhold Properties Limited (15736823)
- Klein Cc Limited (16469791)
- National Housing Group 1 Limited (13712564)
- Pointview Property Limited (16072157)
- Pretri Limited (14235501)
- Site Prop Limited (15074305)
- TRI Capital R Limited (15462841)
Directors’ other companies
- KESSEL, Jonathan Robert - Director at TRI Capital Oak Bard Limited
- KESSEL, Jonathan Robert - Director at Fore Street Brixham Limited
- KESSEL, Jonathan Robert - Director at TRI Capital R6 Limited
- KESSEL, Jonathan Robert - Director at TRI Capital Ec Limited
- KESSEL, Jonathan Robert - Director at TRI Capital Os Limited
- KESSEL, Jonathan Robert - Director at Citivest Tl Limited
- KESSEL, Jonathan Robert - Director at Pretri Limited
- KESSEL, Jonathan Robert - Director at TRI Capital R5 Limited
- KESSEL, Jonathan Robert - Director at TRI Capital B Limited
- KESSEL, Jonathan Robert - Director at Jade Capital Property Limited
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- Amshold Securities Limited (03337575)
- Amshold Trading Limited (08557464)
- Amsprop Bishopsgate Limited (05893192)
- Amsprop Charterhouse Limited (12024607)