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TRI-VENTURES GROUP LIMITED

Company summary

Company number: 02954670
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
THEOBOLD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Jonathan Peter ACTIVE	Director	12 Jun 2018		England	June 1973	Brookwish House, Tanyard Lane, Furners Green, Uckfield, East Sussex, England
JACOBSON, Derek Evan ACTIVE	Director	01 Sep 2011		England	August 1979	The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX, United Kingdom
JACOBSON, Elliot ACTIVE	Director	18 Oct 1996		United Kingdom	October 1955	Weston Grey, 39 The Avenue, Radlett, Hertfordshire, WD7 7DQ, United Kingdom
JACOBSON, Michael ACTIVE	Director	01 May 2006		England	August 1949	The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom
COOPEY, Graham Stehen RESIGNED	Secretary	14 Jun 2007	31 Aug 2011			Swallow Barn, Berryfields Gated Road, Aylesbury, Buckinghamshire, HP22 4AA
CHT SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2000	14 Jun 2007			3 Sheldon Square, London, W2 6PS
JPCORS LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	27 Jul 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
NCS CONSULTANTS LIMITED RESIGNED	Secretary	27 Jul 1994	15 Jun 1995			The Limes Sampson Park, St Mark's Road, Binfield, Bracknell, RG12 5BN
RADLETT SECRETARIES LIMITED RESIGNED	Secretary	15 Jun 1995	01 Jun 2000			Sceptre House, 169-173 Regent Street, London, W1R 7FB
BENBOW, James RESIGNED	Director	27 Feb 2020	19 Jan 2023	England	June 1980	The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom
COOPEY, Graham Stehen RESIGNED	Director	31 Jan 2007	31 Aug 2011	England	March 1957	Swallow Barn, Berryfields Gated Road, Aylesbury, Buckinghamshire, HP22 4AA
JACOBSON, Michael RESIGNED	Director	12 Jan 1995	28 Sep 2001	England	August 1949	The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX
SNELL, Graham Richard John RESIGNED	Director	01 Oct 1999	29 Feb 2000		January 1954	Rafters, Larch Avenue, Ascot, Berkshire, SL5 0AP
SNELL, Graham Richard John RESIGNED	Director	27 Jul 1994	12 Jan 1995		January 1954	The Limes Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN
TOMKINS, Glenn Douglas RESIGNED	Director	27 Jul 1994	12 Jan 1995	United Kingdom	March 1956	2 Hillside Grove, Mill Hill, London, NW7 2LR
JPCORD LIMITED RESIGNED	Nominee Director	27 Jul 1994	27 Jul 1994			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BALL, Jonathan Peter ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: June 1973
Address: Brookwish House, Tanyard Lane, Furners Green, Uckfield, East Sussex, England

JACOBSON, Derek Evan ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: England
Date of birth: August 1979
Address: The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Hertfordshire, WD25 8DX, United Kingdom

JACOBSON, Elliot ACTIVE
Role: Director
Appointed on: 18 Oct 1996
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Weston Grey, 39 The Avenue, Radlett, Hertfordshire, WD7 7DQ, United Kingdom

JACOBSON, Michael ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: August 1949
Address: The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom

COOPEY, Graham Stehen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 31 Aug 2011
Address: Swallow Barn, Berryfields Gated Road, Aylesbury, Buckinghamshire, HP22 4AA

CHT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 14 Jun 2007
Address: 3 Sheldon Square, London, W2 6PS

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 27 Jul 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BENBOW, James RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: June 1980
Address: The Cottage Aldenham Grange, Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8DX, United Kingdom

COOPEY, Graham Stehen RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: March 1957
Address: Swallow Barn, Berryfields Gated Road, Aylesbury, Buckinghamshire, HP22 4AA

SNELL, Graham Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 29 Feb 2000
Date of birth: January 1954
Address: Rafters, Larch Avenue, Ascot, Berkshire, SL5 0AP

SNELL, Graham Richard John RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 12 Jan 1995
Date of birth: January 1954
Address: The Limes Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN

TOMKINS, Glenn Douglas RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 12 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 2 Hillside Grove, Mill Hill, London, NW7 2LR

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 27 Jul 1994
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB