Menna Overview
Here’s a quick overview of TRISTAN EQUITY PARTNERS (GP) LIMITED 👀 — a London based business that started in 2010.
TRISTAN EQUITY PARTNERS (GP) LIMITED
- Company statusactive
- Company No07371234
- Age15 years 10 months Incorporated 9 September 2010
- Officers7
Address
Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
TRISTAN EQUITY PARTNERS (GP) LIMITED is an active company incorporated on 9 September 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- 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
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Resolution
3 Years Ago on 25 Jul 2023
Memorandum Articles
3 Years Ago on 25 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
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Notification Of 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
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
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOU-JAOUDE, Naim | director | Jul 1966 | 03 Jul 2023 |
| COONEY, Colleen Clare | director | Aug 1977 | 03 Jul 2023 |
| HARTE, Francis Michael | director | Dec 1961 | 03 Jul 2023 |
| KUAN, Melissa Ching Ai | director | Feb 1975 | 03 Jul 2023 |
| LAMING, Ian Paul | director | Nov 1966 | 03 Jul 2023 |
| LEWIS, Richard Wayne | director | Dec 1962 | 09 Sept 2010 |
| SPRY, Cameron John | director | Mar 1971 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgh Uk Acquisition Company Limited | 03 Jul 2023 | |
| Mr Richard Wayne Lewis | Dec 1962 | 06 Apr 2016 |
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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.
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LAMING, Ian Paul, LEWIS, Richard Wayne, SPRY, Cameron John are mutual persons.
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LAMING, Ian Paul, LEWIS, Richard Wayne are mutual persons.
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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.
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Here’s a quick overview of TRISTAN EQUITY PARTNERS (GP) LIMITED 👀 — a London based business that started in 2010.