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Tri Capital Shepherds Bard Limited

Active ·09926405 ·Private Limited Company ·Est. 22 December 2015
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Tri Capital Shepherds Bard Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09926405
StatusActive
TypePrivate Limited Company
Incorporated22 December 2015
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsDormant

📍 Registered Address

Amshold House
Loughton
Essex
IG10 2RW
England

👤 Directors & Officers (3)

Mr Jonathan Robert KesselDIRECTOR
Mr Daniel Paul SugarDIRECTOR
DumontDIRECTOR

🔑 Persons with Significant Control (4)

Mr Daniel Paul Sugar25-50% shares
Mr Jonathan Robert Kessel25-50% shares
Mrs Abigail Kessel25-50% shares
Tri Capital Corporation Limited75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Tri Capital Shepherds Bard Limited has been on the Companies House register since 22 December 2015. They currently file dormant accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Jonathan Robert Kessel, Mr Daniel Paul Sugar. Run deep background scans →

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