Tri Capital V Limited

General information

Name:

Tri Capital V Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 13862696

Incorporation date: 2022-01-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is 2022-01-20. Established under 13862696, the firm is registered as a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: Amshold House Goldings Hill, IG10 2RW Loughton. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. Tri Capital V Ltd released its account information for the financial period up to 2022-08-31. The most recent confirmation statement was submitted on 2023-03-21.

In this particular company, the majority of director's assignments have so far been met by Vincent G. and Jonathan K.. Out of these two individuals, Vincent G. has been with the company for the longest period of time, having become a part of the Management Board on January 2022. To provide support to the directors, this particular company has been using the skills of Michael R. as a secretary since January 2022.

Company staff

Vincent G.

Role: Director

Appointed: 20 January 2022

Latest update: 28 April 2024

Jonathan K.

Role: Director

Appointed: 20 January 2022

Latest update: 28 April 2024

Michael R.

Role: Secretary

Appointed: 20 January 2022

Latest update: 28 April 2024

People with significant control

The companies with significant control over the firm are as follows: Turnhold Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at High Road, N20 9HR. Tri Capital Corporation Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Loughton at Goldings Hill, IG10 2RW and was registered as a PSC under the reg no 09745406.

Turnhold Properties Limited
Address: 1345 High Road, London, N20 9HR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Notified on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tri Capital Corporation Limited
Address: Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09745406
Notified on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The V Fund Limited
Address: Jones & Partners, Solar House 1-9 Romford Road, London, E15 4RG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07286149
Notified on 20 January 2022
Ceased on 5 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
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