TRISTAN CAPITAL PARTNERS LLP
Overview
| Company Name | TRISTAN CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC375198 |
| 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 |
Where is TRISTAN CAPITAL PARTNERS LLP located?
| Registered Office Address | Berkeley Square House 8th Floor Berkeley Square W1J 6DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRISTAN CAPITAL PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| TRISTAN CAPITAL LLP | May 15, 2012 | May 15, 2012 |
What are the latest accounts for TRISTAN CAPITAL PARTNERS LLP?
| 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 LLP?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for TRISTAN CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Termination of appointment of Adam Wilson Smith as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ashil Sodha as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Andrea Guglielmo Pittaluga as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Alexander Nikyu Haigh as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Beatrice Sofie Freiberger as a member on Jan 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of James Charles Brodie as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Justin Armstrong as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3751980023, created on Apr 25, 2025 | 24 pages | LLMR01 | ||
Registration of charge OC3751980024, created on Apr 25, 2025 | 24 pages | LLMR01 | ||
Termination of appointment of Edward Miller as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Owen Thomas Jones as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Olivia Griffiths as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Julia Bierwirth as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Registration of charge OC3751980021, created on Nov 14, 2024 | 43 pages | LLMR01 | ||
Registration of charge OC3751980022, created on Nov 14, 2024 | 26 pages | LLMR01 | ||
Termination of appointment of Thibaut Laffaille as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Anita Jerkovic as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Alice Leah Alexandre as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Appointment of Owen Thomas Jones as a member on Jun 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mrs. Tina Ngai Mei Ng on Sep 11, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Gwendal Kalkofen as a member on Dec 02, 2022 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | LLCS01 | ||
Who are the officers of TRISTAN CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMING, Ian Paul | LLP Designated Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | 113940890001 | ||||||||||
| LEWIS, Richard Wayne | LLP Designated Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | 79902410003 | ||||||||||
| TRISTAN CAPITAL LIMITED | LLP Designated Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom |
| 169131730002 | ||||||||||
| BLANGY, Jean-Philippe Jean-Jacques | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 171500700002 | ||||||||||
| MARTIN, Simon John, Professor | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 137480470001 | ||||||||||
| NEWMAN, Benjamin James | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 185630580001 | ||||||||||
| OTMAR, Ali Deha | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 155581680001 | ||||||||||
| PLENGE, Dietrich Constantin | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 258810740001 | ||||||||||
| POTTORFF, Dan | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 281206590001 | ||||||||||
| RATTE, Tina Ngai Mei, Mrs. | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 271095870002 | ||||||||||
| ROTHWELL, Joanne | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 238114000002 | ||||||||||
| SMYTH, Kristian | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 281286460001 | ||||||||||
| SPRY, Cameron John | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | England | 146864350001 | ||||||||||
| CGH UK ACQUISITION COMPANY LIMITED | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom |
| 295898020001 | ||||||||||
| TRISTAN EQUITY PARTNERS LP | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom |
| 295898030001 | ||||||||||
| AHMAD, Saleem | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 196939440001 | ||||||||||
| ALEXANDRE, Alice Leah | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 178973590001 | ||||||||||
| ARMSTRONG, Justin | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 294765240001 | ||||||||||
| AYLING, Justine | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 171501600001 | ||||||||||
| BARTOS, Karol Jakub | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 199358790002 | ||||||||||
| BERKANE, Yassine | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 266338560001 | ||||||||||
| BIERWIRTH, Julia | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | 316427440001 | ||||||||||
| BRODIE, James Charles | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | 245236150001 | ||||||||||
| BULLOCK, Jeremy Nicholas | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | England | 164746420001 | ||||||||||
| CHAMPY, Cecile Marie Charlotte | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 200716760001 | ||||||||||
| CHUAH, Camelia | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | England | 308121360001 | ||||||||||
| CROTTA, Edoardo | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 266338320001 | ||||||||||
| DALY, Gerard Martin | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House, United Kingdom | United Kingdom | 157399180001 | ||||||||||
| FREIBERGER, Beatrice Sofie | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 294765230001 | ||||||||||
| GIDAY, Gyongyver | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 236718360001 | ||||||||||
| GODBOLE, Sameer | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 199359220001 | ||||||||||
| GRIFFITHS, Olivia | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | 257707200002 | ||||||||||
| HAIGH, Alexander Nikyu | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 238115510001 | ||||||||||
| HARRIS, Daniel Steven | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | England | 171515580001 | ||||||||||
| JAGER, Anne-Jan | LLP Member | 8th Floor Berkeley Square W1J 6DB London Berkeley Square House | United Kingdom | 239393920001 |
Who are the persons with significant control of TRISTAN CAPITAL PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristan Capital Limited | Jul 03, 2023 | Berkeley Square W1J 6DB London 8th Floor Berkeley Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tristan Capital Partners Holdings Limited | Jul 03, 2023 | Berkeley Square W1J 6DB London 8th Floor Berkeley Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRISTAN CAPITAL PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Jul 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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