TRISTAN CAPITAL LIMITED
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 06800056
- Last Updated: 01 Mar 2024
Company Profile
TRISTAN CAPITAL LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in LONDON. TRISTAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 8 months and 1 day.
| Name | TRISTAN CAPITAL LIMITED |
|---|---|
| Company number | 06800056 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristan Capital Partners Holdings Limited 8th Floor, Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRISTAN CAPITAL LIMITED | 23 Jan 2009 |
| TRISTAN CAPITAL PARTNERS LIMITED | 12 Dec 2012 |