Menna Overview
Here’s a quick overview of TRISTAN (HOLDINGS) LIMITED 👀 — a London based business that started in 2013.
TRISTAN (HOLDINGS) LIMITED
- Company statusactive
- Company No08768462
- Age12 years 8 months Incorporated 8 November 2013
- Officers2
Address
Berkeley Square House Eighth Floor, Berkeley Square, London, W1J 6DB
TRISTAN (HOLDINGS) LIMITED is an active company incorporated on 8 November 2013 and based in London. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 01 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHUAH, Camelia | director | Sep 1980 | 13 Aug 2025 |
| RATTE, Tina Ngai Mei, Mrs. | director | Oct 1977 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Paul Laming | Nov 1966 | 06 Apr 2016 |
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CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
CHUAH, Camelia, LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne 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, MANATUNGA, Priyan Uditha are mutual persons.
LAMING, Ian Paul are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
CCP 5 GP FEEDER LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
CCP IV FEEDER (GP) LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
EPISO 4 FEEDER (GP) LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
EPISO 4 INCENTIVE PARTNERS LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
TRISTAN CAPITAL PARTNERS LLP
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
SARAH GROND FOUNDATION (UK) LTD
RATTE, Tina Ngai Mei, Mrs. are mutual persons.
CCP 5 GP LLP
LAMING, Ian Paul are mutual persons.
EPISO 4 (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.
SFS ANALYTICS LTD
MANATUNGA, Priyan Uditha are mutual persons.
HPI 6 LLP
MANATUNGA, Priyan Uditha are mutual persons.
HENLEY PARTNERSHIP HOLDINGS LIMITED
MANATUNGA, Priyan Uditha are mutual persons.
HENLEY PROPERTY INVESTMENTS (UK) LLP
MANATUNGA, Priyan Uditha are mutual persons.
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Here’s a quick overview of TRISTAN (HOLDINGS) LIMITED 👀 — a London based business that started in 2013.