Menna Overview
Here’s a quick overview of TRISTONE GROUP LTD 👀 — a Sale, Cheshire based business that started in 2017.
TRISTONE GROUP LTD
- Company statusactive
- Company No10668549
- Age9 years 4 months Incorporated 14 March 2017
- Officers3
Address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
TRISTONE GROUP LTD is an active company incorporated on 14 March 2017 and based in Sale, Cheshire, United Kingdom. The company was registered 9 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)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGARD, Phillip Neil | secretary | 17 Dec 2018 | |
| LEDGARD, Phillip Neil | director | Jul 1976 | 17 Dec 2018 |
| LOUCOPOULOS, Yannis Alexandros | director | Feb 1981 | 14 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Esplen Paton | Jan 1980 | 14 Mar 2017 |
| Mrs Elizabeth Mary O'Shea | Aug 1980 | 14 Mar 2017 |
| Mr Yannis Alexandros Loucopoulos | Feb 1981 | 14 Mar 2017 |
Related Companies
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LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil, LOUCOPOULOS, Yannis Alexandros are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LEDGARD, Phillip Neil are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
LOUCOPOULOS, Yannis Alexandros are mutual persons.
WARWICK INDEPENDENT SCHOOLS FOUNDATION
LEDGARD, Phillip Neil are mutual persons.
EX CATHEDRA LIMITED
LEDGARD, Phillip Neil are mutual persons.
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Here’s a quick overview of TRISTONE GROUP LTD 👀 — a Sale, Cheshire based business that started in 2017.