UKBizDB.co.uk

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tristan Capital Partners Holdings Limited. The company was founded 14 years ago and was given the registration number 07323835. The firm's registered office is in LONDON. You can find them at Berkeley Square House 8th Floor, Berkeley Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Company Number:07323835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director12 February 2018Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director03 July 2023Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director15 October 2022Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director03 July 2023Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director09 September 2010Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director22 July 2010Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Director06 October 2016Active
200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director12 February 2018Active

People with Significant Control

Cgh Uk Acquisition Company Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:200, Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tristan Equity Partners (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, 8th Floor, London, England, W1J 6DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.