TRISTAN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRISTAN CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRISTAN CAPITAL LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRISTAN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

BERKELEY SQUARE HOUSE 8TH FLOOR
LONDON
W1J 6DB

This Company Originates in : United Kingdom
Previous trading names include:
TRISTAN CAPITAL PARTNERS LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PAUL LAMING Nov 1966 British Director 2010-01-15 CURRENT
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2009-01-23 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-01-23 UNTIL 2009-01-23 RESIGNED
PROFESSOR SIMON JOHN MARTIN Feb 1970 Director 2009-04-01 UNTIL 2010-10-26 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-01-23 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active FULL None Supplied
TRISTAN INCENTIVE POOL PARTNERS ONE LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
TRISTAN (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOLT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GBMS TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELYSIAN HAMPSTEAD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 4 FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied