TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 07323835
- Last Updated: 01 Mar 2024
Company Profile
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED was incorporated on Thursday, July 22, 2010 as a Private Limited Company with registered address in LONDON. TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 7 months and 2 days.
| Name | TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED |
|---|---|
| Company number | 07323835 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2010 |
| 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 |
|---|---|
| Cgh Uk Acquisition Company Limited Aldersgate Street, EC1A 4HD |
Dates: Wednesday, January 31, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tristan Equity Partners (Gp) Limited 8th Floor, Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | 22 Jul 2010 |