TRI CAPITAL SHEPHERDS BARD LIMITED - LOUGHTON


Company Profile Company Filings

Overview

TRI CAPITAL SHEPHERDS BARD LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
TRI CAPITAL SHEPHERDS BARD LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09926405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRI CAPITAL SHEPHERDS BARD LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRI CAPITAL ESSEX 2 LIMITED (until 21/07/2016)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PAUL SUGAR Jul 1971 British Director 2017-06-16 CURRENT
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2015-12-22 CURRENT
MR JONATHAN RAYMOND DUMONT Secretary 2023-12-20 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-12-22 UNTIL 2015-12-22 RESIGNED
MRS ABIGAIL KESSEL Jul 1976 British Director 2015-12-22 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Robert Kessel 2017-06-16 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Paul Sugar 2017-06-16 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tri Capital Ds Limited 2016-08-31 - 2017-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Abigail Kessel 2016-04-06 - 2016-08-31 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Robert Kessel 2016-04-06 - 2016-08-31 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tri Capital Shepherds Bard Limited 2023-09-22 31-12-2022
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2022-08-04 31-12-2021
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2021-09-10 31-12-2020
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2020-12-19 31-12-2019
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2019-08-17 31-12-2018
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2018-09-29 31-12-2017
TRI_CAPITAL_SHEPHERDS_BAR - Accounts 2017-08-11 31-12-2016

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