TRI CAPITAL SHEPHERDS BARD LIMITED

Overview

Company Name	TRI CAPITAL SHEPHERDS BARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09926405
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2015

Summary

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

What is the purpose of TRI CAPITAL SHEPHERDS BARD LIMITED?

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

Where is TRI CAPITAL SHEPHERDS BARD LIMITED located?

Registered Office Address	Amshold House Goldings Hill IG10 2RW Loughton Essex England
Undeliverable Registered Office Address	No

What were the previous names of TRI CAPITAL SHEPHERDS BARD LIMITED?

Previous Company Names
Company Name	From	Until
TRI CAPITAL ESSEX 2 LIMITED	Dec 22, 2015	Dec 22, 2015

What are the latest accounts for TRI CAPITAL SHEPHERDS BARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRI CAPITAL SHEPHERDS BARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for TRI CAPITAL SHEPHERDS BARD LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Change of details for Mr Daniel Paul Sugar as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 28, 2024	Change of details for Mr Jonathan Robert Kessel as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 24, 2024	Change of details for Mr Jonathan Robert Kessel as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 23, 2024	Change of details for Mr Daniel Paul Sugar as a person with significant control on Oct 21, 2024	2 pages	PSC04

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Dec 20, 2023	Appointment of Mr Jonathan Raymond Dumont as a secretary on Dec 20, 2023	2 pages	AP03

Dec 20, 2023	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on Dec 20, 2023	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 19, 2022 with updates	4 pages	CS01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 19, 2021 with updates	5 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 19, 2020 with updates	5 pages	CS01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with updates	4 pages	CS01

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Dec 20, 2018	Change of details for Mr Daniel Paul Sugar as a person with significant control on Aug 28, 2018	2 pages	PSC04

Dec 20, 2018	Director's details changed for Mr Daniel Paul Sugar on Aug 28, 2018	2 pages	CH01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TRI CAPITAL SHEPHERDS BARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMONT, Jonathan Raymond Goldings Hill IG10 2RW Loughton Amshold House Essex England	Dec 20, 2023		Secretary	Goldings Hill IG10 2RW Loughton Amshold House Essex England				317311360001
KESSEL, Jonathan Robert Goldings Hill IG10 2RW Loughton Amshold House Essex England	Dec 22, 2015		Director	Goldings Hill IG10 2RW Loughton Amshold House Essex England	England	British	1973-9	123094300004
SUGAR, Daniel Paul Goldings Hill IG10 2RW Loughton Amshold House Essex England	Jun 16, 2017		Director	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British	1971-7	87294660004
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Dec 22, 2015	Dec 22, 2015	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	78286720001
KESSEL, Abigail Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom	Dec 22, 2015	Jun 16, 2017	Director	Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom	England	British	1976-7	93954980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRI CAPITAL SHEPHERDS BARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Robert Kessel

Jun 16, 2017

Goldings Hill

IG10 2RW Loughton

Amshold House

Essex

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Paul Sugar

Jun 16, 2017

Goldings Hill

IG10 2RW Loughton

Amshold House

Essex

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tri Capital Ds Limited

Aug 31, 2016

Arcadia Avenue

N3 2JU London

2nd Floor Gadd House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	09745406

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.

Mrs Abigail Kessel

Apr 06, 2016

Arcadia Avenue

N3 2JU London

2nd Floor Gadd House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Robert Kessel

Apr 06, 2016

Arcadia Avenue

N3 2JU London

2nd Floor Gadd House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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