TRISTAN INCENTIVE POOL PARTNERS ONE LLP

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

This company is commonly known as Tristan Incentive Pool Partners One Llp. The company was founded 8 years ago and was given the registration number OC403773. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Eighth Floor, Berkeley Square, London, . This company's SIC code is None Supplied.

Company Information

Name	:	TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Company Number	:	OC403773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Designated Member	28 May 2021	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Designated Member	20 April 2017	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	13 December 2022	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 May 2021	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 May 2021	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	06 December 2017	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	04 February 2016	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	11 October 2016	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	13 December 2022	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 May 2021	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	04 February 2016	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	18 March 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	13 December 2022	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	20 April 2021	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	20 April 2021	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	01 December 2021	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	18 March 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	13 December 2022	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	04 February 2016	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	18 March 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB	Llp Member	28 August 2019	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	04 February 2016	Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB	Llp Member	28 May 2021	Active

People with Significant Control

Tristan Equity Partners (Gp) Limited
Notified on	:	03 July 2023
Status	:	Active
Country of residence	:	England
Address	:	Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB
Nature of control	:	Right to appoint and remove members limited liability partnership

Mr Richard Wayne Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement