TRI Capital Corporation Nv Limited
- Company number
- 12543237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2020
- Nature of business
- Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- TRI Capital Corporation Richmond Limited (until 22 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGAR, Daniel Paul | Director | 1 Apr 2020 | 5 Jul 2022 |
| KESSEL, Jonathan Robert | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Kessel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 2 Sep 2020 |
| Mr Daniel Paul Sugar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 2 Sep 2020 |
| Tri Capital Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
| 31 Aug 2023 |
| 31 Aug 2022 |
| 30 Apr 2021 |
Connections
Owned by
TRI Capital Corporation Nv Limited → TRI Capital Corporation Limited → DPS Trading Holdings Limited
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
Companies at the same address
- Klein Cc Limited (16469791)
- TRI Capital Nottingham Limited (12557701)