TRI CAPITAL OAK BARD LIMITED

Overview

Company Name	TRI CAPITAL OAK BARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10292189
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2016

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 OAK BARD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRI CAPITAL OAK BARD LIMITED located?

Registered Office Address	233 Regents Park Road N3 3PQ London United Kingdom
Undeliverable Registered Office Address	No

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 26, 2026	Registered office address changed from 73 Cornhill London EC3V 3QQ England to 233 Regents Park Road London N3 3PQ on Feb 26, 2026	1 pages	AD01

Aug 14, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Director's details changed for Mr Miles Ivor Levy on Jan 16, 2025	2 pages	CH01

Jan 17, 2025	Director's details changed for Mr Jonathan Robert Kessel on Jan 16, 2025	2 pages	CH01

Jan 17, 2025	Change of details for Oakwood Finance London Limited as a person with significant control on Jan 16, 2025	2 pages	PSC05

Jan 17, 2025	Registered office address changed from 1st Floor, 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD England to 73 Cornhill London EC3V 3QQ on Jan 17, 2025	1 pages	AD01

Nov 06, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD on Jun 24, 2019	1 pages	AD01

Feb 12, 2019	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 22, 2018 with updates	5 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Feb 19, 2018	Registration of charge 102921890001, created on Feb 16, 2018	20 pages	MR01

Aug 04, 2017	Confirmation statement made on Jul 22, 2017 with updates	5 pages	CS01

Jun 07, 2017	Current accounting period shortened from Jul 31, 2017 to Jun 30, 2017	1 pages	AA01

View All Filings

Who are the officers of TRI CAPITAL OAK BARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESSEL, Jonathan Robert Regents Park Road N3 3PQ London 233 United Kingdom	Jul 22, 2016		Director	Regents Park Road N3 3PQ London 233 United Kingdom		England	British	1973-9		123094300004
LEVY, Miles Ivor Regents Park Road N3 3PQ London 233 United Kingdom	Jul 22, 2016		Director	Regents Park Road N3 3PQ London 233 United Kingdom		England	British	1956-5		7083700002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tri Capital Shepherds Bard Limited

Jul 22, 2016

Arcadia Avenue

N3 2JU London

2nd Floor Gadd House

United Kingdom

Legal Form	Companies Act 2006
Country Registered	England & Wales
Legal Authority	Uk Limited Company
Place Registered	United Kingdom
Registration Number	09926405

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.

Oakwood Finance London Limited

Jul 22, 2016

Cornhill

EC3V 3QQ London

England

Legal Form	Companies Act 2006
Country Registered	United Kingdom
Legal Authority	Uk Limited Company
Place Registered	United Kingdom
Registration Number	05565841

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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