TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
Active - Accounts Filed
General Information
NAME
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
COMPANY NUMBER
SC385551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
Want to learn more about TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?
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 EQUITY POOL PARTNERS (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRISTAN EQUITY POOL PARTNERS (GP) LIMITED?
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 |
|---|---|---|---|---|
|
16/09/2010 - Present (14 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 595 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Cameron John Spry (914686435) Appointed |
| 19/07/2023 | New Board Member Colleen Clare Cooney (931135505) Appointed |
| 19/07/2023 | New Board Member Naim Abou-Jaoude (931135692) Appointed |
| 19/07/2023 | New Board Member Melissa Ching Ai Kuan (931135652) Appointed |
| 19/07/2023 | New Board Member Francis Michael Harte (931135611) Appointed |
| 19/07/2023 | New Board Member Ian Paul Laming (911394089) Appointed |
| 02/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 12/04/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 21/09/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 20/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 20/02/2013 | TM COMPANY SERVICES LIMITED (915418430) has left the board |
| 26/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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