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Tristan Equity Partners (gp) Limited LONDON

Founded in 2010, Tristan Equity Partners (gp), classified under reg no. 07371234 is an active company. Currently registered at Berkeley Square House 8th Floor W1J 6DB, London the company has been in the business for fourteen years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 7 directors, namely Colleen C., Naim A. and Cameron S. and others. Of them, Richard L. has been with the company the longest, being appointed on 9 September 2010 and Colleen C. and Naim A. and Cameron S. and Ian L. and Francis H. and Melissa K. have been with the company for the least time - from 3 July 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tristan Equity Partners (gp) Limited Address / Contact

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

Company Information / Profile

Registration Number 07371234
Date of Incorporation Thu, 9th Sep 2010
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Colleen C.

Position: Director

Appointed: 03 July 2023

Naim A.

Position: Director

Appointed: 03 July 2023

Cameron S.

Position: Director

Appointed: 03 July 2023

Ian L.

Position: Director

Appointed: 03 July 2023

Francis H.

Position: Director

Appointed: 03 July 2023

Melissa K.

Position: Director

Appointed: 03 July 2023

Richard L.

Position: Director

Appointed: 09 September 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Cgh Uk Acquisition Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Richard L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cgh Uk Acquisition Company Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11006353
Notified on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard L.

Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 21st, November 2023 		Free Download (1 page)

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