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TRISTAN EQUITY PARTNERS (GP) LIMITED

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

This company is commonly known as Tristan Equity Partners (gp) Limited. The company was founded 13 years ago and was given the registration number 07371234. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRISTAN EQUITY PARTNERS (GP) LIMITED
Company Number:07371234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

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

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

Director03 July 2023Active
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

Director03 July 2023Active

People with Significant Control

Cgh Uk Acquisition Company Limited
Notified on:03 July 2023
Status:Active
Country of residence:United Kingdom
Address:Berkeley Square House, 8th Floor, London, United Kingdom, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Wayne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Berkeley Square House, 8th Floor, London, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2023-11-21Accounts

Change account reference date company current shortened.

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2023-11-20Accounts

Accounts with accounts type group.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-07-25Resolution

Resolution.

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2023-07-25Incorporation

Memorandum articles.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-01-18Accounts

Accounts with accounts type group.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type group.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type group.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type group.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Resolution

Resolution.

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