Jade Capital Property Limited
Company 06335295 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Abigail Kessel Director · appointed 2014
- Jonathan Robert Kessel Director · appointed 2007
Directors past 6 years
- Abigail Kessel Director · appointed 2014
- Jonathan Robert Kessel Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Abigail Kessel Director · appointed 2014
- Jonathan Robert Kessel Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baystar Properties Limited 2 shared directors
- TRI Capital Acton Limited 2 shared directors
- TRI Capital Jade Limited 2 shared directors
- TRI Capital Mill Hill LLP 2 shared directors
- TRI Capital Properties LLP 2 shared directors
- TRI Capital Bunns LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 06335295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| Address | FIRST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Robert Kessel
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Abigail Kessel
25-50% shares, 25-50% voting · notified 2022-05-26 - Abigail Kessel ceased 2021-07-28
25-50% shares, 25-50% voting · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TRI Capital Corporation Limited
25-50% shares · notified 2022-05-09 - TRI Capital T Limited
25-50% shares, 25-50% voting · notified 2025-09-26 - TRI Jade Limited ceased 2025-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29
Officers (4)
- Abigail Kessel Director · appointed 2014
- Jonathan Robert Kessel Secretary · appointed 2014
- Jonathan Robert Kessel Director · appointed 2007
Show 1 former officer
- Arnold Irving Kessel Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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