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Nom

TRI Capital Shepherds Bard Limited
Adresse
Amshold House
Goldings Hill
Loughton
IG10 2RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09926405 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TRI Capital Essex 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Kessel, Jonathan Robert Status: Active Notified: 16/06/2017 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sugar, Daniel Paul Status: Active Notified: 16/06/2017 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kessel, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kessel, Jonathan Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2016 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tri Capital Ds Limited Status: Ceased Notified: 31/08/2016 Ceased: 16/06/2017 Companies House Number: 09745406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dumont, Jonathan Raymond Loughton, England Status: Active Notified: 20/12/2023 Role: Secretary
    Kessel, Jonathan Robert Loughton, England Status: Active Notified: 22/12/2015 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sugar, Daniel Paul Loughton, England Status: Active Notified: 16/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kessel, Abigail London, United Kingdom Status: Ceased Notified: 22/12/2015 Ceased: 16/06/2017 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TRI Capital OAK Bard Limited Status: Active Notified: 22/07/2016 Companies House Number: 10292189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •