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TRI CAPITAL V2 LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2022-02-14
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW

TRI CAPITAL V2 LIMITED is a Private Limited Company registered in GB, incorporated 2022-02-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRI CAPITAL CORPORATION LIMITEDbeneficial owner 50%→TRI CAPITAL V2 LIMITED
  2. 1THE V FUND LIMITEDbeneficial owner 50%→TRI CAPITAL V2 LIMITED
  3. 1TRI CAPITAL CORPORATION LIMITEDbeneficial owner 37.5%→TRI CAPITAL V2 LIMITED
  4. 1THE V FUND LIMITEDbeneficial owner 37.5%→TRI CAPITAL V2 LIMITED
  5. 2THE V FUND GROUP LIMITEDbeneficial owner 100%→THE V FUND LIMITED
  6. 2THE V FUND GROUP LIMITEDbeneficial owner 87.5%→THE V FUND LIMITED
  7. 2Mr Daniel Paul Sugarbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
  8. 2Mr Jonathan Robert Kesselbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
  9. 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
  10. 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
  11. 2JADE CAPITAL PROPERTY LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
  12. 2DPS TRADING HOLDINGS LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
  13. 2Mr Daniel Paul Sugarbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
  14. 2Mr Jonathan Robert Kesselbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
  15. 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
  16. 3Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
  17. 3Mr Jonathan Robert Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
  18. 3Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
  19. 3Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
  20. 3Mr Jonathan Robert Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
  21. 3Daniel Paul Sugarbeneficial owner 100%→DPS TRADING HOLDINGS LIMITED
  22. 3Daniel Paul Sugarbeneficial owner 87.5%→DPS TRADING HOLDINGS LIMITED
  23. 3Mr Vincent Daniel Goldsteinbeneficial owner 50%→THE V FUND GROUP LIMITED
  24. 3Ms Nicola Jane Goldsteinbeneficial owner 50%→THE V FUND GROUP LIMITED
  25. 3Mr Vincent Daniel Goldsteinbeneficial owner 37.5%→THE V FUND GROUP LIMITED
  26. 3Ms Nicola Jane Goldsteinbeneficial owner 37.5%→THE V FUND GROUP 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
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
13914500
Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW
SIC
68100 - Buying and selling of own real estate
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2027-02-27
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRI CAPITAL V2 LIMITED. Notes are community-contributed leads, not verified facts.

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