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Tristan Equity Pool Partners (gp) Limited EDINBURGH

Tristan Equity Pool Partners (gp) started in year 2010 as Private Limited Company with registration number SC385551. The Tristan Equity Pool Partners (gp) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at 5th Floor Quartermile Two. Postal code: EH3 9GL.

The company has 7 directors, namely Melissa K., Naim A. and Colleen C. and others. Of them, Richard L. has been with the company the longest, being appointed on 16 September 2010 and Melissa K. and Naim A. and Colleen C. and Francis H. and Ian L. and Cameron S. have been with the company for the least time - from 3 July 2023. As of 11 July 2025, our data shows no information about any ex officers on these positions.

Tristan Equity Pool Partners (gp) Limited Address / Contact

Office Address 5th Floor Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC385551
Date of Incorporation Thu, 16th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Melissa K.

Position: Director

Appointed: 03 July 2023

Naim A.

Position: Director

Appointed: 03 July 2023

Colleen C.

Position: Director

Appointed: 03 July 2023

Francis H.

Position: Director

Appointed: 03 July 2023

Ian L.

Position: Director

Appointed: 03 July 2023

Cameron S.

Position: Director

Appointed: 03 July 2023

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2022

Richard L.

Position: Director

Appointed: 16 September 2010

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 16 September 2010

Resigned: 21 February 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Cgh Uk Acquisition Company Limited from London, England. The abovementioned PSC is categorised as "a private 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. 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

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
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 Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 11th, February 2025 		Free Download (1 page)

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