TRISTAN INCENTIVE POOL PARTNERS ONE LLP
BERKELEY SQUARE HOUSE, EIGHTH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Limited Liability Partnership
- Company No. OC403773
- Last Updated: 01 Mar 2024
Company Profile
TRISTAN INCENTIVE POOL PARTNERS ONE LLP was incorporated on Tuesday, January 12, 2016 as a Limited Liability Partnership with registered address in LONDON. TRISTAN INCENTIVE POOL PARTNERS ONE LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years 10 months.
| Name | TRISTAN INCENTIVE POOL PARTNERS ONE LLP |
|---|---|
| Company number | OC403773 |
| Company type | Limited Liability Partnership |
| Incorporation date | 12 Jan 2016 |
| Status | Active |
Address
| Registered Address |
BERKELEY SQUARE HOUSE, EIGHTH 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 Equity Partners (Gp) Limited Berkeley Square, W1J 6DB |
Dates: Monday, July 3, 2023 - present
right to appoint and remove members limited liability partnership
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 09 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRISTAN INCENTIVE POOL PARTNERS ONE LLP.
Previous Names
| Name | Change Date |
|---|---|
| TRISTAN INCENTIVE POOL PARTNERS ONE LLP | 12 Jan 2016 |