Menna Overview
Here’s a quick overview of TRISTAN CAPITAL LIMITED 👀 — a London based business that started in 2009.
TRISTAN CAPITAL LIMITED
- Company statusactive
- Company No06800056
- Age17 years 6 months Incorporated 23 January 2009
- Officers2
Address
Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
TRISTAN CAPITAL LIMITED is an active company incorporated on 23 January 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Jul 2024
Legacy
2 Years Ago on 22 Jul 2024
Legacy
2 Years Ago on 22 Jul 2024
Legacy
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Legacy
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Nov 2022
Legacy
3 Years Ago on 08 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMING, Ian Paul | director | Nov 1966 | 15 Jan 2010 |
| LEWIS, Richard Wayne | director | Dec 1962 | 23 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristan Capital Partners Holdings Limited | 06 Apr 2016 |
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LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne, MARTIN, Simon John, Professor are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
LEWIS, Richard Wayne are mutual persons.
LEWIS, Richard Wayne are mutual persons.
LEWIS, Richard Wayne are mutual persons.
LEWIS, Richard Wayne are mutual persons.
LEWIS, Richard Wayne are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
DAVIES, Dunstana Adeshola are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, MARTIN, Simon John, Professor are mutual persons.
EPISO 4 INCENTIVE PARTNERS LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, MARTIN, Simon John, Professor are mutual persons.
CCP 5 GP LLP
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
TRISTAN CAPITAL PARTNERS LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, MARTIN, Simon John, Professor are mutual persons.
EPISO 4 (GP) LLP
LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
CCP 5 GP FEEDER LLP
LAMING, Ian Paul are mutual persons.
EPISO 4 FEEDER (GP) LLP
LAMING, Ian Paul are mutual persons.
CCP IV FEEDER (GP) LLP
LAMING, Ian Paul are mutual persons.
KING ALFRED SCHOOL SOCIETY,(THE)
LAMING, Ian Paul are mutual persons.
CCP 5 CO-INVESTMENT LLP
LAMING, Ian Paul are mutual persons.
IMPACT X LAUNCH LLP
LEWIS, Richard Wayne are mutual persons.
IMPACT X CAPITAL PARTNERS LLP
LEWIS, Richard Wayne are mutual persons.
INSTITUTE OF IMAGINATION
LEWIS, Richard Wayne are mutual persons.
SPORTED FOUNDATION
LEWIS, Richard Wayne are mutual persons.
EASTSIDE YOUNG LEADERS ACADEMY
LEWIS, Richard Wayne are mutual persons.
GRASSROOT SOCCER (UK)
LEWIS, Richard Wayne are mutual persons.
BUSINESSLDN
LEWIS, Richard Wayne are mutual persons.
TEACH FIRST
LEWIS, Richard Wayne are mutual persons.
TRIPLE POINT VENTURE VCT PLC
DAVIES, Dunstana Adeshola are mutual persons.
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Here’s a quick overview of TRISTAN CAPITAL LIMITED 👀 — a London based business that started in 2009.