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 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
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)
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 |