TRISTAN CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
TRISTAN CAPITAL PARTNERS LLP
COMPANY NUMBER
OC375198
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
www.tristancap.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2012
12/12/2012
TRISTAN CAPITAL LLP
LONDON
W1J 6DB
Telephone: 02034638900
TPS: No
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB
Telephone: 34638863
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| CURZON CAPITAL PARTNERS III (GP) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anita Jerkovic (922916498) has left the board |
| 23/10/2024 | Alice Leah Alexandre (917897359) has left the board |
| 23/10/2024 | Thibaut Laffaille (930946656) has left the board |
Credit Risk Overview
Want to learn more about TRISTAN CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRISTAN CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTAN CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2012 - Present (12 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
15/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
06/08/2012 - Present (12 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTAN EQUITY PARTNERS (GP) LIMITED | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 (GP) LLP | Active - Accounts Filed | View Report |
| EPISO 4 CO-INVESTMENT LLP | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| CURZON CAPITAL PARTNERS III (GP) LIMITED | Non-Trading | View Report |
| CURZON CAPITAL PARTNERS IV (GP) LIMITED | Non-Trading | View Report |
| CURZON CAPITAL PARTNERS IV (GP) LIMITED | Non-Trading | View Report |
| TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Anita Jerkovic (922916498) has left the board |
| 23/10/2024 | Alice Leah Alexandre (917897359) has left the board |
| 23/10/2024 | Thibaut Laffaille (930946656) has left the board |
| 10/10/2024 | New Board Member Owen Thomas Jones (932798952) Appointed |
| 24/07/2024 | Gwendal Kalkofen (929476525) has left the board |
| 21/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | Tatiana Udalova (929476522) has left the board |
| 01/05/2024 | Sasha Silver (920071669) has left the board |
| 01/05/2024 | Neil Kalsi (920335161) has left the board |
| 01/05/2024 | Nicholas Edward Vellacott Jenkins (922326091) has left the board |
| 01/05/2024 | Tania Julia La Menza (929162455) has left the board |
| 01/05/2024 | Fabian Meinsen (923811393) has left the board |
| 01/05/2024 | Nikolay Spassov Velev (921557103) has left the board |
| 01/05/2024 | Gyongyver Giday (923671836) has left the board |
| 01/05/2024 | Gerard Martin Daly (915739918) has left the board |
| 05/01/2024 | Camelia Chuah (930812136) has left the board |
| 05/01/2024 | Peter Randolph (930812144) has left the board |
| 30/11/2023 | New Board Member Julia Bierwirth (931642744) Appointed |
| 30/11/2023 | New Board Member Andrea Guglielmo Pittaluga (931642542) Appointed |
| 05/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Thibaut Laffaille (930946656) Appointed |
| 26/05/2023 | Mark James Terry (914726690) has left the board |
| 26/05/2023 | Graham Peter Tyler (916126466) has left the board |
| 26/05/2023 | James Bruce Sutherland (915964375) has left the board |
| 26/05/2023 | Rui Antonio Nogueira Tereso (917106776) has left the board |
| 26/05/2023 | Yassine Berkane (926633856) has left the board |
| 21/04/2023 | New Board Member Peter Randolph (930812144) Appointed |
| 21/04/2023 | New Board Member Camelia Chuah (930812136) Appointed |
| 21/04/2023 | New Board Member Edward Miller (930812150) Appointed |
| 21/04/2023 | New Board Member Alice Leah Alexandre (917897359) Appointed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | Cecile Marie Charlotte Champy (920071676) has left the board |
| 15/12/2022 | Jeremy Nicholas Bullock (916474642) has left the board |
| 19/05/2022 | New Board Member TRISTAN EQUITY PARTNERS LP (929589803) Appointed |
| 19/05/2022 | New Board Member CGH UK ACQUISITION COMPANY LIMITED (929589802) Appointed |
| 27/04/2022 | Kick Van Der Wel (926633833) has left the board |
| 15/04/2022 | New Board Member Gwendal Kalkofen (929476525) Appointed |
| 15/04/2022 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 15/04/2022 | New Board Member Justin Armstrong (929476524) Appointed |
| 15/04/2022 | New Board Member Tatiana Udalova (929476522) Appointed |
| 15/04/2022 | New Board Member Anita Jerkovic (922916498) Appointed |
| 15/04/2022 | New Board Member Olivia Griffiths (925770720) Appointed |
| 15/04/2022 | New Board Member Tania Julia La Menza (929162455) Appointed |
| 15/04/2022 | New Board Member Beatrice Sofie Freiberger (929476523) Appointed |
| 14/04/2022 | Priyan Uditha Manatunga (917022934) has left the board |
| 24/01/2022 | Edoardo Crotta (926633832) has left the board |
| 24/01/2022 | Sameer Godbole (919935922) has left the board |
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