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Jméno	Tristan Incentive Pool Partners ONE LLP
Adresa	Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB
VAT ID (DIČ)	no VAT ID available
Company No.	OC403773 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tristan Equity Partners (Gp) Limited Status: Active Notified: 03/07/2023 Companies House Number: 07371234 Nature of Control

Right to appoint and remove members limited liability partnership

Lewis, Richard Wayne Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 12/1962 Nature of Control

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

Officers (40)

Source: Companies House

Alcleje Sas, Neuilly Sur Seine, France Status: Active Notified: 05/10/2021 Role: Llp-Member

Armstrong, Justin Berkeley Square, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 05/1980 Role: Llp-Member Country of Residence: United Kingdom

Barthels, Yves Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 10/1973 Role: Llp-Member Country of Residence: Luxembourg Nationality: Luxembourger

Bellaize, Anne Julie Berkeley Square, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 12/1979 Role: Llp-Member Country of Residence: Luxembourg

Berkane, Yassine London Status: Active Notified: 28/08/2019 Date of Birth: 06/1988 Role: Llp-Member Country of Residence: United Kingdom

Blangy, Jean-Philippe Jean-Jacques Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 07/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: French

Boschmans, Luc Berkeley Square, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: Netherlands

Brodie, James Charles London Status: Active Notified: 28/08/2019 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England Nationality: British

Bullock, Jeremy Nicholas London Status: Active Notified: 06/12/2017 Date of Birth: 05/1968 Role: Llp-Member Country of Residence: England Nationality: British

Ccp Iv Incentive Partners Lp 2 Lister Square, Edinburgh, Scotland Status: Active Notified: 21/11/2023 Role: Corporate-Llp-Member Companies House Number: SL017479

Champy, Cecile Marie Charlotte London Status: Active Notified: 04/02/2016 Date of Birth: 10/1981 Role: Llp-Member Country of Residence: United Kingdom

Daly, Gerard Martin Berkeley Square, London, United Kingdom Status: Active Notified: 11/10/2016 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish

Freiberger, Beatrice London Status: Active Notified: 13/12/2022 Role: Llp-Member Country of Residence: England

Griffiths, Olivia Berkeley Square, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Haigh, Alexander Nikyu London Status: Active Notified: 04/02/2016 Date of Birth: 09/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Jerkovic, Anita Berkeley Square, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: England Nationality: British

Laming, Ian Paul London Status: Active Notified: 20/04/2021 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Lewis, Richard Wayne London Status: Active Notified: 28/08/2019 Date of Birth: 12/1962 Role: Llp-Member Country of Residence: England Nationality: British

Manatunga, Priyan Uditha London Status: Active Notified: 20/04/2021 Date of Birth: 01/1976 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Martin, Simon John Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Meinsen, Fabian Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 06/1981 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Menza, Tania Julia La Berkeley Square, London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 10/1991 Role: Llp-Member Country of Residence: United Kingdom

Newman, Benjamin James Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Ng, Tina Ngai Mei Berkeley Square, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British,Canadian

Otmar, Ali Deha Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: United Kingdom

Plenge, Dietrich Constantin London Status: Active Notified: 18/03/2019 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: United Kingdom

Pottorff, Dan Berkeley Square, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 07/1976 Role: Llp-Member Country of Residence: United Kingdom

Rothwell, Joanne Berkeley Square, London, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 08/1984 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Silver, Sasha London Status: Active Notified: 28/08/2019 Date of Birth: 08/1973 Role: Llp-Member Country of Residence: United Kingdom

Smith, Adam Wilson London Status: Active Notified: 04/02/2016 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: United Kingdom

Smyth, Kristian London Status: Active Notified: 18/03/2019 Date of Birth: 04/1986 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish

Spry, Cameron John Berkeley Square, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: England Nationality: British

Tristan Equity Partners (gp) Limited (as General Partner Of Tristan Equity Partners Lp), Berkeley Square House, Eighth Floor Berkeley Square, London, United Kingdom, W1J 6DB Status: Active Notified: 12/01/2016 Role: Llp-Member

Van Der Wel, Kick London Status: Active Notified: 28/08/2019 Date of Birth: 05/1987 Role: Llp-Member Country of Residence: United Kingdom

Velev, Nikolay Spassov Berkeley Square, London, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: United Kingdom

Wojszycki, Barbara Berkeley Square, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 07/1983 Role: Llp-Member Country of Residence: France Nationality: French

Giday, Gyongyver London Status: Ceased Notified: 28/08/2019 Ceased: 04/10/2023 Date of Birth: 07/1984 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Jenkins, Nicholas Edward Vellacott London Status: Ceased Notified: 18/03/2019 Ceased: 07/12/2023 Date of Birth: 05/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Kalsi, Neil Berkeley Square, London, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 02/02/2024 Date of Birth: 02/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British