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Tristan Incentive Pool Partners One LLP LONDON

Founded in 2016, Tristan Incentive Pool Partners One LLP, classified under reg no. OC403773 is an active company. Currently registered at Berkeley Square House, Eighth Floor W1J 6DB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tristan Incentive Pool Partners One LLP Address / Contact

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

Company Information / Profile

Registration Number OC403773
Date of Incorporation Tue, 12th Jan 2016
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Ccp Iv Incentive Partners Lp

Position: Corporate LLP Member

Appointed: 21 November 2023

Justin A.

Position: LLP Member

Appointed: 13 December 2022

Beatrice F.

Position: LLP Member

Appointed: 13 December 2022

Dan P.

Position: LLP Member

Appointed: 13 December 2022

Anita J.

Position: LLP Member

Appointed: 13 December 2022

Tania M.

Position: LLP Member

Appointed: 01 December 2021

Alcleje Sas

Position: Corporate LLP Member

Appointed: 05 October 2021

Barbara W.

Position: LLP Member

Appointed: 28 May 2021

Anne B.

Position: LLP Member

Appointed: 28 May 2021

Tina N.

Position: LLP Designated Member

Appointed: 28 May 2021

Olivia G.

Position: LLP Member

Appointed: 28 May 2021

Luc B.

Position: LLP Member

Appointed: 28 May 2021

Priyan M.

Position: LLP Member

Appointed: 20 April 2021

Ian L.

Position: LLP Member

Appointed: 20 April 2021

James B.

Position: LLP Member

Appointed: 28 August 2019

Richard L.

Position: LLP Member

Appointed: 28 August 2019

Simon M.

Position: LLP Member

Appointed: 28 August 2019

Jean-Philippe B.

Position: LLP Member

Appointed: 28 August 2019

Ali O.

Position: LLP Member

Appointed: 28 August 2019

Cameron S.

Position: LLP Member

Appointed: 28 August 2019

Sasha S.

Position: LLP Member

Appointed: 28 August 2019

Yves B.

Position: LLP Member

Appointed: 28 August 2019

Fabian M.

Position: LLP Member

Appointed: 28 August 2019

Yassine B.

Position: LLP Member

Appointed: 28 August 2019

Gyongyver G.

Position: LLP Member

Appointed: 28 August 2019

Benjamin N.

Position: LLP Member

Appointed: 28 August 2019

Kick V.

Position: LLP Member

Appointed: 28 August 2019

Kristian S.

Position: LLP Member

Appointed: 18 March 2019

Nicholas J.

Position: LLP Member

Appointed: 18 March 2019

Dietrich P.

Position: LLP Member

Appointed: 18 March 2019

Jeremy B.

Position: LLP Member

Appointed: 06 December 2017

Joanne R.

Position: LLP Designated Member

Appointed: 20 April 2017

Gerard D.

Position: LLP Member

Appointed: 11 October 2016

Cecile C.

Position: LLP Member

Appointed: 04 February 2016

Alexander H.

Position: LLP Member

Appointed: 04 February 2016

Nikolay V.

Position: LLP Member

Appointed: 04 February 2016

Adam S.

Position: LLP Member

Appointed: 04 February 2016

Tristan Equity Partners (gp) Limited (as General Partner Of Tristan Equity Partners Lp)

Position: Corporate LLP Member

Appointed: 12 January 2016

Neil K.

Position: LLP Member

Appointed: 13 December 2022

Resigned: 02 February 2024

Gwendal K.

Position: LLP Member

Appointed: 28 May 2021

Resigned: 25 November 2022

Thibault A.

Position: LLP Member

Appointed: 28 May 2021

Resigned: 28 May 2021

Tina N.

Position: LLP Designated Member

Appointed: 20 April 2021

Resigned: 20 April 2021

Mark T.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 31 December 2021

Edoardo C.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 07 August 2020

Matthew L.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 30 June 2020

Rui T.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 30 June 2021

Romain D.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 31 October 2020

James S.

Position: LLP Member

Appointed: 28 August 2019

Resigned: 30 June 2022

Anne-Jan J.

Position: LLP Member

Appointed: 18 March 2019

Resigned: 12 December 2020

Graham T.

Position: LLP Member

Appointed: 08 March 2019

Resigned: 22 April 2022

Steven T.

Position: LLP Member

Appointed: 20 April 2017

Resigned: 09 January 2019

Richard W.

Position: LLP Member

Appointed: 20 April 2017

Resigned: 01 June 2018

Christopher W.

Position: LLP Member

Appointed: 04 February 2016

Resigned: 01 June 2018

Priyan M.

Position: LLP Designated Member

Appointed: 12 January 2016

Resigned: 20 April 2021

Ian L.

Position: LLP Designated Member

Appointed: 12 January 2016

Resigned: 20 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Tristan Equity Partners (Gp) Limited from London, England. This PSC is categorised as "a limited comapny". This PSC. Another entity in the PSC register is Richard L. This PSC and has 75,01-100% voting rights.

Tristan Equity Partners (Gp) Limited

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

Legal authority Companies Act 2006
Legal form Limited Comapny
Country registered England
Place registered England
Registration number 07371234
Notified on 3 July 2023
Nature of control: right to appoint and remove members

Richard L.

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director appointment termination date: Friday 2nd February 2024
filed on: 4th, February 2024 		Free Download (1 page)

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