LIVE · CORPUS
/ Dossier
■
TRI CAPITAL KT LIMITED
Low- 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
- TRI CAPITAL KT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TRI CAPITAL CORPORATION LIMITEDbeneficial owner 87.5%→TRI CAPITAL KT LIMITED
- 2Mr Daniel Paul Sugarbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2Mr Jonathan Robert Kesselbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
- 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
- 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
- 2Mr Daniel Paul Sugarbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
- 2Mr Jonathan Robert Kesselbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
- 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Mr Jonathan Robert Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
- 3Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
- 3Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
- 3Mr Jonathan Robert Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
- 3Daniel Paul Sugarbeneficial owner 100%→DPS TRADING HOLDINGS LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
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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