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Tristan Capital Partners Holdings Limited (registration number 07323835) is a private limited company established on 2010-07-22. This business is registered at Berkeley Square House 8Th Floor, Berkeley Square, London W1J 6DB. Tristan Capital Partners Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Tristan Capital Partners Holdings Limited
Number 07323835
Date of Incorporation: 2010/07/22
End of financial year: 30 April
Address: Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
SIC code: 70100 - Activities of head offices

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Colleen C. (appointed on 03 July 2023), Melissa K. (appointment date: 03 July 2023), Francis H. (appointed on 15 October 2022). The official register reports 2 persons of significant control, namely: Cgh Uk Acquisition Company Limited can be reached at Aldersgate Street, EC1A 4HD London. This corporate PSC has 3/4 to full of voting rights. Tristan Equity Partners (Gp) Limited can be reached at 8Th Floor, Berkeley Square, W1J 6DB London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cgh Uk Acquisition Company Limited
31 January 2018
Address 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 11006353
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Tristan Equity Partners (Gp) Limited
6 April 2016 - 3 July 2023
Address Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 7371234
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Tuesday 30th April 2024.
filed on: 21st, November 2023 | accounts 		Free Download (1 page)

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