Tristan Capital Partners Asset Management Limited in 8th Floor Berkeley Square LONDON

Tristan Capital Partners Asset Management Limited LONDON

Founded in 2012, Tristan Capital Partners Asset Management, classified under reg no. 08164350 is an active company. Currently registered at Berkeley Square House W1J 6DB, London the company has been in the business for twelve years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Joanne R., appointed on 16 April 2021. There are currently no secretaries appointed. As of 9 May 2024, there were 5 ex directors - Priyan M., Romain D. and others listed below. There were no ex secretaries.

Tristan Capital Partners Asset Management Limited Address / Contact

Office Address	Berkeley Square House
Office Address2	8th Floor Berkeley Square
Town	London
Post code	W1J 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08164350
Date of Incorporation	Wed, 1st Aug 2012
Industry	Fund management activities
End of financial Year	30th April
Company age	12 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Joanne R.

Position: Director

Appointed: 16 April 2021

Priyan M.

Position: Director

Appointed: 09 September 2020

Resigned: 16 April 2021

Romain D.

Position: Director

Appointed: 24 June 2013

Resigned: 09 September 2020

Ian L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 June 2013

Richard L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 June 2013

Rui N.

Position: Director

Appointed: 01 August 2012

Resigned: 24 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Tristan Capital Partners Llp from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tristan Capital Partners Llp

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	Oc375198
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Dec 2023 filed on: 1st, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Dec 2023 filed on: 1st, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 31st, October 2023	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 31st, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 31st, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 8th, November 2022	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 8th, November 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 8th, November 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 8th, November 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 24th, January 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 24th, January 2022	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 24th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 24th, January 2022	other	Free Download (1 page)
SH01	Capital declared on Fri, 23rd Apr 2021: 221001.00 GBP filed on: 14th, May 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 16th Apr 2021 filed on: 23rd, April 2021	officers	Free Download (1 page)
AP01	On Fri, 16th Apr 2021 new director was appointed. filed on: 23rd, April 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 9th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 9th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, February 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Apr 2020 filed on: 9th, February 2021	accounts	Free Download (18 pages)
AP01	On Wed, 9th Sep 2020 new director was appointed. filed on: 9th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Sep 2020 filed on: 9th, September 2020	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2020	resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 28th Apr 2020: 196001.00 GBP filed on: 23rd, June 2020	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 18th, November 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Apr 2019 filed on: 18th, November 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 18th, November 2019	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 18th, November 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 31st, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 31st, January 2019	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 24th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 24th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 24th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (20 pages)
AD03	Registered inspection location new location: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. filed on: 5th, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 1.00 GBP	capital
AD02	Single Alternative Inspection Location changed from Pannell House Park Street Guildford Surrey GU1 4HN England at an unknown date to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 19th, August 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 1.00 GBP	capital
AD02	Single Alternative Inspection Location changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England at an unknown date to Pannell House Park Street Guildford Surrey GU1 4HN filed on: 4th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, August 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, August 2013	address	Free Download (1 page)
AP01	On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2013 to Tue, 30th Apr 2013 filed on: 10th, October 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2012	incorporation	Free Download (37 pages)

Tristan Capital Partners Asset Management Limited LONDON

Tristan Capital Partners Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Priyan M.

Romain D.

Ian L.

Richard L.

Rui N.

People with significant control

Company filings

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