Tri Capital Bw Limited is a private limited company situated at Amshold House, Goldings Hill, Loughton IG10 2RW. Incorporated on 2022-12-12, this 1-year-old company is run by 3 directors and 1 secretary.
Director James C., appointed on 26 July 2023. Director Adam H., appointed on 26 July 2023. Director Jonathan K., appointed on 12 December 2022.
Changing the topic to secretaries, we can name: Michael R., appointed on 12 December 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
| Office Address | Amshold House |
| Office Address2 | Goldings Hill |
| Town | Loughton |
| Post code | IG10 2RW |
| Country of origin | United Kingdom |
| Registration Number | 14537169 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 12 December 2022
Position: Secretary
Appointed: 12 December 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is The Harkalm Group Limited from London, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Griggs Holding Limited that entered Borehamwood, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tri Capital Corporation Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Harkalm Group Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Griggs Holding Limited
The Grain Yard Little Hays, Borehamwood, WD6 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 26 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tri Capital Corporation Limited
Amshold House Goldings Hill, Loughton, IG10 2RW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09745406 |
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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