TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Overview
| Company Name | TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07323835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | Berkeley Square House 8th Floor Berkeley Square W1J 6DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colleen Clare Cooney as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Naim Abou-Jaoude on Jul 03, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 56 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Tristan Equity Partners (Gp) Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Melissa Ching Ai Kuan as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Colleen Clare Cooney as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 55 pages | AA | ||||||||||
Appointment of Mr Francis Michael Harte as a director on Oct 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yie-Hsin Hung as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOU-JAOUDE, Naim | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | French | 311356920001 | |||||
| HARTE, Francis Michael | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United States | American | 303301590001 | |||||
| KUAN, Melissa Ching Ai | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United States | Malaysian | 311352690001 | |||||
| LAMING, Ian Paul | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | British | 113940890001 | |||||
| LEWIS, Richard Wayne | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | British | 79902410003 | |||||
| SPRY, Cameron John | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | British | 146864350001 | |||||
| COONEY, Colleen Clare | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United States | American | 281693030001 | |||||
| HUNG, Yie-Hsin | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United States | British | 243095510001 |
Who are the persons with significant control of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgh Uk Acquisition Company Limited | Jan 31, 2018 | Berkeley Square W1J 6DB London 8th Floor Berkeley Square House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tristan Equity Partners (Gp) Limited | Apr 06, 2016 | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0