TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164350. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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
LONDON
W1J 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE ROTHWELL Aug 1984 Director 2021-04-16 CURRENT
MR RUI ANTONIO NOGUEIRA TERESO Jun 1966 Director 2012-08-01 UNTIL 2013-06-24 RESIGNED
MR IAN PAUL LAMING Nov 1966 British Director 2012-08-01 UNTIL 2013-06-24 RESIGNED
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2020-09-09 UNTIL 2021-04-16 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2012-08-01 UNTIL 2013-06-24 RESIGNED
MR ROMAIN PIERRE ANDRE DELVERT Jun 1973 Director 2013-06-24 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Llp 2016-07-06 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 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
28 CASTELLAIN ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CURZON CAPITAL PARTNERS III (GP) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
CURZON CAPITAL PARTNERS IV (GP) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
CCP IV FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
EPISO 4 (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
CCP 5 GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
CCP 5 CO-INVESTMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
CCP 5 GP FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CCP III INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts
EPISO 3 FEEDER (GP) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISTAN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
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