TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameTRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07323835
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with updates

    5 pagesCS01

    Appointment of Mr Thomas O'hanlon as a director on Nov 24, 2025

    2 pagesAP01

    Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Director's details changed for Mr Naim Abou-Jaoude on Aug 03, 2026

    2 pagesCH01

    Termination of appointment of Colleen Clare Cooney as a director on Nov 24, 2025

    1 pagesTM01

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Naim Abou-Jaoude on Jul 03, 2023

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    55 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on Feb 16, 2023

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    56 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2023

    56 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Tristan Equity Partners (Gp) Limited as a person with significant control on Jul 03, 2023

    1 pagesPSC07

    Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Appointment of Ms Melissa Ching Ai Kuan as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Ms Colleen Clare Cooney as a director on Jul 03, 2023

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2022

    55 pagesAA

    Appointment of Mr Francis Michael Harte as a director on Oct 15, 2022

    2 pagesAP01

    Termination of appointment of Yie-Hsin Hung as a director on Oct 14, 2022

    1 pagesTM01

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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