LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
Low
Risk
TRI CAPITAL PORT LIMITED is a ltd registered in GB, incorporated 2024-06-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRI CAPITAL PORT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15794440
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-22
- Registered office
- Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
- SIC
- 68100
Officers · 2 active
- RAY, Michael Edwardsecretary · appt 2024-06-22
- KESSEL, Jonathan Robertdirector · British · appt 2024-06-22
Beneficial owners · PSC · 1 current
- ■Tri Capital Corporation Limited75–100% sharescorporate PSC · United Kingdom · since 2024-06-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2027-07-05
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRI CAPITAL CORPORATION LIMITED
- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner
- CUBE PUTNEY LTDbeneficial owner
- MNB TRI CAPITAL DS LIMITEDbeneficial owner
- Mr Daniel Paul Sugarbeneficial owner
- Mr Jonathan Robert Kesselbeneficial owner
- TRI CAPITAL BG LIMITEDbeneficial owner
- TRI CAP ST LIMITEDbeneficial owner
- PIONEER TRI LIMITEDbeneficial owner
- TRI CAPITAL EC LIMITEDbeneficial owner
- TRI CAPITAL SHEPHERDS BARD LIMITEDbeneficial owner
- TRI CAPITAL CVL LIMITEDbeneficial owner
- TRI CAPITAL HR LIMITEDbeneficial owner
- GRENVILLE MANAGEMENTS LIMITEDbeneficial owner
- DPS TRADING HOLDINGS LIMITEDbeneficial owner
- CITIVEST PROPERTIES LIMITEDbeneficial owner
- TRI CAPITAL DPS LIMITEDbeneficial owner
- JADE CAPITAL PROPERTY LIMITEDbeneficial owner
- NATIONAL HOUSING GROUP 1 LIMITEDbeneficial owner
- TRI CAPITAL CH LIMITEDbeneficial owner
- PRETRI LIMITEDbeneficial owner
- TRI CAPITAL DS PV LIMITEDbeneficial owner
- SITE PROP LIMITEDbeneficial owner
- TRI CAPITAL CORPORATION NV LIMITEDbeneficial owner
- TRI PETER LIMITEDbeneficial owner
- DPS MEDICAL PROPERTY LIMITEDbeneficial owner
- TRI ARLINGTON LIMITEDbeneficial owner
- TRI CAPITAL B LIMITEDbeneficial owner
- TRI CAPITAL B LIMITEDbeneficial owner
- JADE CAPITAL PROPERTY LIMITEDbeneficial owner
- DPS TRADING HOLDINGS LIMITEDbeneficial owner
- TRI CAPITAL SHEPHERDS BARD LIMITEDbeneficial owner
- GRENVILLE MANAGEMENTS LIMITEDbeneficial owner
- NHG AYL LIMITEDbeneficial owner
- TRI CAPITAL CH LIMITEDbeneficial owner
- TRI CAPITAL DPS LIMITEDbeneficial owner
- TRI CAPITAL OS LIMITEDbeneficial owner
- TRI CAPITAL CVL LIMITEDbeneficial owner
- CITIVEST PROPERTIES LIMITEDbeneficial owner
- TRI CAPITAL T LIMITEDbeneficial owner
- NATIONAL HOUSING GROUP 1 LIMITEDbeneficial owner
- TRI CAPITAL EC LIMITEDbeneficial owner
- TRI CAPITAL BW LIMITEDbeneficial owner
- PIONEER TRI LIMITEDbeneficial owner
- TRI CAPITAL HR LIMITEDbeneficial owner
- TRI CAPITAL RESERVE 3 LIMITEDbeneficial owner
- CITI CAP TRADING LIMITEDbeneficial owner
- TRI ARLINGTON LIMITEDbeneficial owner
- TRI ARLINGTON LIMITEDbeneficial owner
- CAMDEN VISION LIMITEDbeneficial owner
- TRI CAP ST LIMITEDbeneficial owner
- KEYHOLD PROPERTIES LIMITEDbeneficial owner
- TRI PETER LIMITEDbeneficial owner
- TRI CAPITAL LET LIMITEDbeneficial owner
- TRI CAPITAL KT LIMITEDbeneficial owner
- POINTVIEW PROPERTY LIMITEDbeneficial owner
- KLEIN CC LIMITEDbeneficial owner
- COOPERSALE REAL ESTATE LTDbeneficial owner
- TRI CAPITAL BG LIMITEDbeneficial owner
- MNB TRI CAPITAL DS LIMITEDbeneficial owner
- SITE PROP LIMITEDbeneficial owner
- Mr Daniel Paul Sugarbeneficial owner
- Mr Jonathan Robert Kesselbeneficial owner
- TRI CAPITAL V2 LIMITEDbeneficial owner
- TRI CAPITAL CORPORATION NV LIMITEDbeneficial owner
- PRETRI LIMITEDbeneficial owner
- TRI CAPITAL NOTTINGHAM LIMITEDbeneficial owner
- TRI CAPITAL DS PV LIMITEDbeneficial owner
- TRI CAPITAL R LIMITEDbeneficial owner
- TRI CAPITAL V LIMITEDbeneficial owner
- CUBE PUTNEY LTDbeneficial owner