Who owns TRI CAPITAL CORPORATION LIMITED?

In the current sources, TRI CAPITAL CORPORATION LIMITED is connected to Mr Daniel Paul Sugar, Mr Jonathan Robert Kessel, DPS TRADING HOLDINGS LIMITED, JADE CAPITAL PROPERTY LIMITED, JADE CAPITAL PROPERTY LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRI CAPITAL CORPORATION LIMITED's risk level?

WhiteIntel flags TRI CAPITAL CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRI CAPITAL CORPORATION LIMITED appear across sources?

TRI CAPITAL CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TRI CAPITAL CORPORATION LIMITED

Name: TRI CAPITAL CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRI CAPITAL CORPORATION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-08-24
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Registered office: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW

TRI CAPITAL CORPORATION LIMITED is a Private Limited Company registered in GB, incorporated 2015-08-24 (active).

Ownership & control

Owners / controllers

TRI CAPITAL CORPORATION LIMITED
- Mr Daniel Paul Sugar· beneficial owner50%· via OpenOwnership
- Mr Jonathan Robert Kessel· beneficial owner50%· via OpenOwnership
- DPS TRADING HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- JADE CAPITAL PROPERTY LIMITED· beneficial owner50%· via OpenOwnership
- JADE CAPITAL PROPERTY LIMITED· beneficial owner37.5%· via ch_psc
- DPS TRADING HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- Mr Daniel Paul Sugar· beneficial owner37.5%· via ch_psc
- Mr Jonathan Robert Kessel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TRI CAPITAL CORPORATION LIMITED
- TRI CAPITAL R LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAPITAL V2 LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL NOTTINGHAM LIMITED· beneficial owner100%· via OpenOwnership
- CUBE PUTNEY LTD· beneficial owner50%· via OpenOwnership
- MNB TRI CAPITAL DS LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL BG LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAP ST LIMITED· beneficial owner100%· via OpenOwnership
- PIONEER TRI LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL EC LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL PORT LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAPITAL SHEPHERDS BARD LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAPITAL CVL LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL HR LIMITED· beneficial owner50%· via OpenOwnership
- GRENVILLE MANAGEMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CITIVEST PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL DPS LIMITED· beneficial owner50%· via OpenOwnership
- NATIONAL HOUSING GROUP 1 LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL CH LIMITED· beneficial owner100%· via OpenOwnership
- PRETRI LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL DS PV LIMITED· beneficial owner50%· via OpenOwnership
- SITE PROP LIMITED· beneficial owner50%· via OpenOwnership
- TRI CAPITAL CORPORATION NV LIMITED· beneficial owner100%· via OpenOwnership
- TRI PETER LIMITED· beneficial owner100%· via OpenOwnership
- DPS MEDICAL PROPERTY LIMITED· beneficial owner100%· via OpenOwnership
- TRI ARLINGTON LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAPITAL B LIMITED· beneficial owner100%· via OpenOwnership
- TRI CAPITAL B LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL SHEPHERDS BARD LIMITED· beneficial owner87.5%· via ch_psc
- GRENVILLE MANAGEMENTS LIMITED· beneficial owner87.5%· via ch_psc
- NHG AYL LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL CH LIMITED· beneficial owner87.5%· via ch_psc
- TRI CAPITAL DPS LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL OS LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL CVL LIMITED· beneficial owner37.5%· via ch_psc
- CITIVEST PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL T LIMITED· beneficial owner87.5%· via ch_psc
- NATIONAL HOUSING GROUP 1 LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL EC LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL BW LIMITED· beneficial owner37.5%· via ch_psc
- PIONEER TRI LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL HR LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL RESERVE 3 LIMITED· beneficial owner87.5%· via ch_psc
- CITI CAP TRADING LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL PORT LIMITED· beneficial owner87.5%· via ch_psc
- TRI ARLINGTON LIMITED· beneficial owner87.5%· via ch_psc
- TRI ARLINGTON LIMITED· beneficial owner87.5%· via ch_psc
- CAMDEN VISION LIMITED· beneficial owner87.5%· via ch_psc
- TRI CAP ST LIMITED· beneficial owner87.5%· via ch_psc
- KEYHOLD PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc
- TRI PETER LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL LET LIMITED· beneficial owner87.5%· via ch_psc
- TRI CAPITAL KT LIMITED· beneficial owner87.5%· via ch_psc
- POINTVIEW PROPERTY LIMITED· beneficial owner37.5%· via ch_psc
- KLEIN CC LIMITED· beneficial owner37.5%· via ch_psc
- COOPERSALE REAL ESTATE LTD· beneficial owner37.5%· via ch_psc
- TRI CAPITAL BG LIMITED· beneficial owner87.5%· via ch_psc
- MNB TRI CAPITAL DS LIMITED· beneficial owner37.5%· via ch_psc
- SITE PROP LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL V2 LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL CORPORATION NV LIMITED· beneficial owner87.5%· via ch_psc
- PRETRI LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL NOTTINGHAM LIMITED· beneficial owner87.5%· via ch_psc
- TRI CAPITAL DS PV LIMITED· beneficial owner37.5%· via ch_psc
- TRI CAPITAL R LIMITED· beneficial owner87.5%· via ch_psc
- TRI CAPITAL V LIMITED· beneficial owner37.5%· via ch_psc
- CUBE PUTNEY LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Paul Sugarbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
1Mr Jonathan Robert Kesselbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
1DPS TRADING HOLDINGS LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
1JADE CAPITAL PROPERTY LIMITEDbeneficial owner 50%→TRI CAPITAL CORPORATION LIMITED
1JADE CAPITAL PROPERTY LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
1DPS TRADING HOLDINGS LIMITEDbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
1Mr Daniel Paul Sugarbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
1Mr Jonathan Robert Kesselbeneficial owner 37.5%→TRI CAPITAL CORPORATION LIMITED
2Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
2Mrs Abigail Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
2Mr Jonathan Robert Kesselbeneficial owner 50%→JADE CAPITAL PROPERTY LIMITED
2Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
2Mrs Abigail Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
2Mr Jonathan Robert Kesselbeneficial owner 37.5%→JADE CAPITAL PROPERTY LIMITED
2Daniel Paul Sugarbeneficial owner 100%→DPS TRADING HOLDINGS LIMITED
2Daniel 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.

Activity timeline

31 May 2027Companies House
Accounts due
07 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
24 Aug 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09745406
Status: Active
Type: Private Limited Company
Incorporated: 2015-08-24
Registered office: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
SIC: 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 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: 2026-09-07
Outstanding charges: 2

FORMERLY KNOWN AS

TRI CAPITAL DS LIMITED