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- TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
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
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDLOTHIAN
EH3 9GL
1 Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
EH3 8UL
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 |
---|---|
Date: 07/02/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Board Member Francis Michael Harte (931135611) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2010 - Present (13 years and 10 months) Born in Dec 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 26 |
View Report |
21/02/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 117 Past: 595 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 1 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 17 |
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 |
---|---|
Date: 07/02/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Board Member Francis Michael Harte (931135611) Appointed |
Date: 19/07/2023 | Event: New Board Member Ian Paul Laming (911394089) Appointed |
Date: 19/07/2023 | Event: New Board Member Cameron John Spry (914686435) Appointed |
Date: 19/07/2023 | Event: New Board Member Melissa Ching Ai Kuan (931135652) Appointed |
Date: 19/07/2023 | Event: New Board Member Colleen Clare Cooney (931135505) Appointed |
Date: 19/07/2023 | Event: New Board Member Naim Abou-Jaoude (931135692) Appointed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: TM COMPANY SERVICES LIMITED (903791457) has left the board |
Date: 12/04/2022 | Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 31/12/2014 | Event: Change in Reg. Office |
Date: 21/09/2014 | Event: New Annual Return filed |
Date: 25/01/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
Date: 20/02/2013 | Event: TM COMPANY SERVICES LIMITED (915418430) has left the board |
Date: 26/01/2013 | Event: New Accounts filed |
Date: 20/09/2012 | Event: New Annual Return filed |
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