Menna Overview
Here’s a quick overview of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2010.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
- Company statusactive
- Company No07323835
- Age16 years Incorporated 22 July 2010
- Officers7
Address
Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is an active company incorporated on 22 July 2010 and based in London. The company was registered 16 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Memorandum Articles
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Resolution
4 Years Ago on 19 May 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 18 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 17 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOU-JAOUDE, Naim | director | Jul 1966 | 12 Feb 2018 |
| COONEY, Colleen Clare | director | Aug 1977 | 03 Jul 2023 |
| HARTE, Francis Michael | director | Dec 1961 | 15 Oct 2022 |
| KUAN, Melissa Ching Ai | director | Feb 1975 | 03 Jul 2023 |
| LAMING, Ian Paul | director | Nov 1966 | 09 Sept 2010 |
| LEWIS, Richard Wayne | director | Dec 1962 | 22 Jul 2010 |
| SPRY, Cameron John | director | Mar 1971 | 06 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgh Uk Acquisition Company Limited | 31 Jan 2018 | |
| Tristan Equity Partners (Gp) Limited | 06 Apr 2016 |
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ABOU-JAOUDE, Naim, COONEY, Colleen Clare, HARTE, Francis Michael, KUAN, Melissa Ching Ai, LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John are mutual persons.
COONEY, Colleen Clare are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John 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, SPRY, Cameron John 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.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John are mutual persons.
EPISO 4 INCENTIVE PARTNERS LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John 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, SPRY, Cameron John are mutual persons.
EPISO 4 (GP) LLP
LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John 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.
CANDRIAM
HUNG, Yie-Hsin are mutual persons.
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Here’s a quick overview of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED 👀 — a London based business that started in 2010.