# TRI Capital Corporation Limited

## Details

- **Company number:** [09745406](https://find-and-update.company-information.service.gov.uk/company/09745406)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2015
- **Registered office:** AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 2016 | £14,939 |



## Owned by

TRI Capital Corporation Limited → [DPS Trading Holdings Limited](/company/10623616)



## Controls

- [Citi Cap Trading Limited](/company/15852771) (15852771)
- [Coopersale Real Estate Ltd](/company/15730572) (15730572)
- [DPS Medical Property Limited](/company/13024554) (13024554)
- [Keyhold Properties Limited](/company/15736823) (15736823)
- [Klein Cc Limited](/company/16469791) (16469791)
- [National Housing Group 1 Limited](/company/13712564) (13712564)
- [Pointview Property Limited](/company/16072157) (16072157)
- [Pretri Limited](/company/14235501) (14235501)
- [Site Prop Limited](/company/15074305) (15074305)
- [TRI Capital R Limited](/company/15462841) (15462841)



## Directors' other companies

- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital Oak Bard Limited](/company/10292189)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [Fore Street Brixham Limited](/company/17041623)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital R6 Limited](/company/17301033)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital Ec Limited](/company/14719959)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital Os Limited](/company/14488405)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [Citivest Tl Limited](/company/15408156)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [Pretri Limited](/company/14235501)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital R5 Limited](/company/17202612)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [TRI Capital B Limited](/company/15577041)
- [KESSEL, Jonathan Robert](/person/6163583) - director at [Jade Capital Property Limited](/company/06335295)



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- [Amsprop Charterhouse Limited](/company/12024607) (12024607)