TRISTAN INCENTIVE POOL PARTNERS ONE LLP
Active - Accounts Filed
General Information
NAME
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
COMPANY NUMBER
OC403773
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DB
Eighth Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Pierre-Louis Pasquier (932846687) Appointed |
| 02/09/2024 | New Board Member Ashil Sodha (932658794) Appointed |
| 02/09/2024 | New Board Member Oliver Kunze (932658781) Appointed |
Credit Risk Overview
Want to learn more about TRISTAN INCENTIVE POOL PARTNERS ONE 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 INCENTIVE POOL PARTNERS ONE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTAN INCENTIVE POOL PARTNERS ONE 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 |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 7 months) 12/01/2016 - Present (8 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
TRISTAN EQUITY PARTNERS (GP) LIMITED (AS GENERAL 12/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Pierre-Louis Pasquier (932846687) Appointed |
| 02/09/2024 | New Board Member Ashil Sodha (932658794) Appointed |
| 02/09/2024 | New Board Member Oliver Kunze (932658781) Appointed |
| 02/09/2024 | New Board Member Steven Spielmann (932658755) Appointed |
| 02/09/2024 | New Board Member Julia Bierwirth (931642744) Appointed |
| 21/07/2024 | New Accounts filed |
| 05/06/2024 | Sasha Silver (920071669) has left the board |
| 01/05/2024 | Gyongyver Giday (923671836) has left the board |
| 01/05/2024 | Nicholas Edward Vellacott Jenkins (922326091) has left the board |
| 07/02/2024 | Neil Kalsi (920335161) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Board Member CCP IV INCENTIVE PARTNERS LP (931621207) Appointed |
| 23/11/2023 | New Board Member Beatrice Freiberger (931620150) Appointed |
| 05/11/2023 | New Accounts filed |
| 17/03/2023 | New Board Member ALCLEJE SAS (930674556) Appointed |
| 02/03/2023 | Gwendal Kalkofen (929476525) has left the board |
| 08/02/2023 | Thibault Ancely (928847934) has left the board |
| 08/02/2023 | New Board Member Dan Pottorff (928120659) Appointed |
| 08/02/2023 | New Board Member Justin Armstrong (929476524) Appointed |
| 08/02/2023 | New Board Member Anita Jerkovic (922916498) Appointed |
| 08/02/2023 | New Board Member Neil Kalsi (920335161) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 06/01/2023 | Mark James Terry (917707176) has left the board |
| 15/09/2022 | James Bruce Sutherland (915964375) has left the board |
| 05/07/2022 | Graham Peter Tyler (916126466) has left the board |
| 22/04/2022 | New Board Member Gwendal Kalkofen (929476525) Appointed |
| 24/01/2022 | Anne-Jan Jager (923939392) has left the board |
| 24/01/2022 | New Board Member Tania Julia La Menza (929162455) Appointed |
| 19/01/2022 | Romain Pierre Andre Delvert (917947678) has left the board |
| 19/01/2022 | Rui Antonio Nogueira Tereso (920360389) has left the board |
| 18/01/2022 | New Accounts filed |
| 21/10/2021 | New Board Member Anne Julie Bellaize (928847929) Appointed |
| 21/10/2021 | New Board Member Barbara Wojszycki (928847930) Appointed |
| 21/10/2021 | New Board Member Olivia Griffiths (925770720) Appointed |
| 21/10/2021 | New Board Member Gwendal Kalkofen (928847931) Appointed |
| 21/10/2021 | New Board Member Thibault Ancely (928847934) Appointed |
| 21/10/2021 | New Board Member Luc Boschmans (928848056) Appointed |
| 21/10/2021 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 27/04/2021 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 30/01/2020 | New Board Member Yves Barthels (921555452) Appointed |
| 30/01/2020 | James Sutherland (926633834) has left the board |
| 30/01/2020 | Simon John Martin (926633836) has left the board |
| 30/01/2020 | New Board Member James Bruce Sutherland (915964375) Appointed |
| 30/01/2020 | New Board Member Simon John Martin (913748047) Appointed |
| 30/01/2020 | New Board Member Romain Pierre Andre Delvert (917947678) Appointed |
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