TRISTAN EQUITY PARTNERS (GP) LIMITED
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 07371234
- Last Updated: 01 Mar 2024
Company Profile
TRISTAN EQUITY PARTNERS (GP) LIMITED was incorporated on Thursday, September 9, 2010 as a Private Limited Company with registered address in LONDON. TRISTAN EQUITY PARTNERS (GP) 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 14 years 2 months and 3 days.
| Name | TRISTAN EQUITY PARTNERS (GP) LIMITED |
|---|---|
| Company number | 07371234 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 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 8th Floor, Berkeley Square, W1J 6DB |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against TRISTAN EQUITY PARTNERS (GP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAN EQUITY PARTNERS (GP) LIMITED | 09 Sep 2010 |