TRI Capital Shepherds Bard Limited
- Company number
- 09926405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Rednil Limited (48 companies)
Registered office
Previous names
- TRI Capital Essex 2 Limited (until 21 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGAR, Daniel Paul | Director | 16 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Kessel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2016 |
| Mrs Abigail Kessel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2016 |
| Tri Capital Ds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2016 | 16 Jun 2017 |
| Mr Jonathan Robert Kessel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | |
| Mr Daniel Paul Sugar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £2 | 2 |
| 31 Dec 2022 | £2 | 2 |
| 31 Dec 2021 Dormant | - | 2 |
| 31 Dec 2020 Dormant | - | 2 |
| 31 Dec 2019 Dormant | - | 2 |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
Connections
Controls
- TRI Capital Oak Bard Limited (10292189)
Directors’ other companies
- SUGAR, Daniel Paul - Director at Amshold International Limited
- SUGAR, Daniel Paul - Director at Amsprop Limited
- SUGAR, Daniel Paul - Director at Amsprop Investments Limited
- SUGAR, Daniel Paul - Director at Amsair Aircraft Limited
- SUGAR, Daniel Paul - Director at DPS Trading Holdings Limited
- SUGAR, Daniel Paul - Director at Amshold Group Limited
- SUGAR, Daniel Paul - Director at Amshold Trading Limited
- SUGAR, Daniel Paul - Director at Marj Estates Limited
- SUGAR, Daniel Paul - Director at DPS Trading Finance Limited
- SUGAR, Daniel Paul - Director at Jarbs Investments Limited
Companies at the same address
- ACL (1997) Limited (00942631)
- ADL Air Conditioning Ltd (12632064)
- Amsair Aircraft Limited (05845142)
- Amshold Group Limited (08557403)
- Amshold International Limited (03710962)
- Amshold Limited (11880961)
- Amshold Securities Limited (03337575)
- Amshold Trading Limited (08557464)
- Amsprop Bishopsgate Limited (05893192)
- Amsprop Charterhouse Limited (12024607)