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TRI CAPITAL KT LIMITED

Low
Company·GB
Status
Active
Incorporated
2025-03-04
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW

TRI CAPITAL KT LIMITED is a Private Limited Company registered in GB, incorporated 2025-03-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRI CAPITAL CORPORATION LIMITEDbeneficial owner 87.5%TRI CAPITAL KT LIMITED
  2. 2Mr Daniel Paul Sugarbeneficial owner 50%TRI CAPITAL CORPORATION LIMITED
  3. 2Mr Jonathan Robert Kesselbeneficial owner 50%TRI CAPITAL CORPORATION LIMITED
  4. 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 50%TRI CAPITAL CORPORATION LIMITED
  5. 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 50%TRI CAPITAL CORPORATION LIMITED
  6. 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 37.5%TRI CAPITAL CORPORATION LIMITED
  7. 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 37.5%TRI CAPITAL CORPORATION LIMITED
  8. 2Mr Daniel Paul Sugarbeneficial owner 37.5%TRI CAPITAL CORPORATION LIMITED
  9. 2Mr Jonathan Robert Kesselbeneficial owner 37.5%TRI CAPITAL CORPORATION LIMITED
  10. 3Mrs Abigail Kesselbeneficial owner 50%JADE CAPITAL PROPERTY LIMITED
  11. 3Mrs Abigail Kesselbeneficial owner 50%JADE CAPITAL PROPERTY LIMITED
  12. 3Mr Jonathan Robert Kesselbeneficial owner 50%JADE CAPITAL PROPERTY LIMITED
  13. 3Mrs Abigail Kesselbeneficial owner 37.5%JADE CAPITAL PROPERTY LIMITED
  14. 3Mrs Abigail Kesselbeneficial owner 37.5%JADE CAPITAL PROPERTY LIMITED
  15. 3Mr Jonathan Robert Kesselbeneficial owner 37.5%JADE CAPITAL PROPERTY LIMITED
  16. 3Daniel Paul Sugarbeneficial owner 100%DPS TRADING HOLDINGS LIMITED
  17. 3Daniel Paul Sugarbeneficial owner 87.5%DPS TRADING HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered

Company profile· Companies House register

Company no.
16290056
Status
Active
Type
Private Limited Company
Incorporated
2025-03-04
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
SIC
68100 - Buying and selling of own real estate
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-12-04
Confirmation stmt due
2027-03-17
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRI CAPITAL KT LIMITED. Notes are community-contributed leads, not verified facts.

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