TRICAP LIMITED

Overview

Company Name	TRICAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02145187
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRICAP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRICAP LIMITED located?

Registered Office Address	63 Parliament Hill Hampstead NW3 2TB London
Undeliverable Registered Office Address	No

What were the previous names of TRICAP LIMITED?

Previous Company Names
Company Name	From	Until
VERMA PROPERTIES LIMITED	Jun 02, 1989	Jun 02, 1989
TRICAP LIMITED	Jul 07, 1987	Jul 07, 1987

What are the latest accounts for TRICAP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRICAP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for TRICAP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 21, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 21, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Dec 16, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Director's details changed for Mr Alok Verma on Feb 26, 2020	2 pages	CH01

Feb 26, 2020	Change of details for Mr Alok Verma as a person with significant control on Feb 26, 2020	2 pages	PSC04

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Change of details for Mr Alok Verma as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 16, 2018	Notification of Alok Verma as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 16, 2018	Withdrawal of a person with significant control statement on Feb 16, 2018	2 pages	PSC09

Feb 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRICAP LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERMA, Alok 63 Parliament Hill Hampstead NW3 2TB London		Director	63 Parliament Hill Hampstead NW3 2TB London	England	British	1955-3	2935890009
VERMA, Radhika Parliament Hill NW3 2TB London 63	Dec 31, 2008	Secretary	Parliament Hill NW3 2TB London 63		British		2935900001
VERMA, Radhika Parliament Hill NW3 2TB London 63	Oct 24, 2007	Director	Parliament Hill NW3 2TB London 63	England	British	1959-8	2935900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRICAP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alok Verma 63 Parliament Hill Hampstead NW3 2TB London	Apr 06, 2016	63 Parliament Hill Hampstead NW3 2TB London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRICAP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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