TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
Overview
| Company Name | TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164350 |
| 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 ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Tristan Capital Partners Llp as a person with significant control on Jul 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Joanne Rothwell as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Camelia Chuah as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 18 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 18 pages | AA | ||
Who are the officers of TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHUAH, Camelia | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | English | Chartered Accountant | 308121360001 | ||||
| DELVERT, Romain Pierre Andre | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | Luxembourg | French | Director | 179476780001 | ||||
| LAMING, Ian Paul | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | British | Investment Manager | 113940890001 | ||||
| LEWIS, Richard Wayne | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | England | British | Fund Manager | 79902410003 | ||||
| MANATUNGA, Priyan Uditha | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | British | Finance Director | 170229340001 | ||||
| NOGUEIRA TERESO, Rui Antonio | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | Portuguese | Asset Manager | 171067760001 | ||||
| ROTHWELL, Joanne | Director | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | British | Member | 238114000002 |
Who are the persons with significant control of TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristan Capital Partners Llp | Jul 06, 2016 | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House England | No | ||||||||||
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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