TRISTAN INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tristan Investment Limited. The company was founded 16 years ago and was given the registration number 06847537. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TRISTAN INVESTMENT LIMITED |
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| Company Number | : | 06847537 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 March 2009 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Great Hampton St, Birmingham, B18 6EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 16 March 2009 | Active |
| Unterberg 24, 14532 Kleinmachnow, Germany, | Director | 01 April 2021 | Active |
| Unterberg 24, Kleinmachnow, Germany, | Director | 16 March 2009 | Active |
People with Significant Control
| Mr. Uwe Guenther |
| Notified on | : | 31 March 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Unterberg 24, 14532kleinmachnow, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms. Linda Ballschmidt |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Unterberg 24, Kleinmachnow, Germany, 14532 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)