TRISTAN EQUITY POOL PARTNERS (GP) LIMITED

TRISTAN EQUITY POOL PARTNERS (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRISTAN EQUITY POOL PARTNERS (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385551
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRISTAN EQUITY POOL PARTNERS (GP) LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024

    What are the latest filings for TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    1 pagesCH04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    1 pagesAD01

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    19 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

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

    2 pagesPSC05

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

    2 pagesPSC02

    Appointment of Mr Cameron John Spry as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Ian Paul Laming as a director on Jul 03, 2023

    2 pagesAP01

    Appointment of Mr Naim Abou-Jaoude as a director on Jul 03, 2023

    2 pagesAP01

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

    2 pagesAP01

    Appointment of Mr Francis Michael Harte as a director on Jul 03, 2023

    2 pagesAP01

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

    2 pagesAP01

    Cessation of Richard Wayne Lewis as a person with significant control on Jul 03, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    17 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on Mar 31, 2022

    1 pagesAD01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Feb 21, 2022

    2 pagesAP04

    Termination of appointment of Tm Company Services Limited as a secretary on Feb 21, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2021

    18 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Who are the officers of TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    95512800018
    ABOU-JAOUDE, Naim
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    United KingdomFrench311356920001
    COONEY, Colleen Clare
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    United StatesAmerican311355050001
    HARTE, Francis Michael
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    United StatesAmerican311356110001
    KUAN, Melissa Ching Ai
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    United StatesMalaysian311356520001
    LAMING, Ian Paul
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EnglandBritish113940890001
    LEWIS, Richard Wayne
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EnglandBritish79902410003
    SPRY, Cameron John
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EnglandBritish146864350001
    TM COMPANY SERVICES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC127819
    37914570001

    Who are the persons with significant control of TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    Jul 03, 2023
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11006353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Wayne Lewis
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    Apr 06, 2016
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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