DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Tristan Capital Partners LLP
Adresa
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
VAT ID (DIČ) no VAT ID available
Company No. OC375198 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Company Register Statusactive
Previous Names
  • Tristan Capital LLP
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tristan Capital Limited Status: Active Notified: 03/07/2023 Companies House Number: 06800056 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
    •
    gb-flag GB Tristan Capital Partners Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 07323835 Nature of Control
  • Right to appoint and remove members limited liability partnership
    •

    Officers (43)

    Source: Companies House
    Alexandre, Alice Leah Berkeley Square, London Status: Active Notified: 01/09/2022 Date of Birth: 03/1989 Role: Llp-Member Country of Residence: United Kingdom Nationality: French
    Armstrong, Justin Berkeley Square, London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 05/1980 Role: Llp-Member Country of Residence: United Kingdom
    Bierwirth, Julia Berkeley Square, London Status: Active Notified: 01/09/2023 Role: Llp-Member Country of Residence: England
    Blangy, Jean-Philippe Jean-Jacques Berkeley Square, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 07/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles Berkeley Square, London Status: Active Notified: 03/11/2018 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: England Nationality: British
    gb-flag GB Cgh Uk Acquisition Company Limited 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB Status: Active Notified: 07/03/2022 Role: Corporate-Llp-Member Companies House Number: 11006353
    Cgh Uk Acquisition Company Limited, London, United Kingdom Status: Active Notified: 07/03/2022 Role: Llp-Member
    Freiberger, Beatrice Sofie Berkeley Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 03/1985 Role: Llp-Member Country of Residence: United Kingdom
    Giday, Gyongyver Berkeley Square, London Status: Active Notified: 01/12/2019 Date of Birth: 07/1984 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Griffiths, Olivia Berkeley Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Haigh, Alexander Nikyu Berkeley Square, London Status: Active Notified: 01/09/2014 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: 25/10/2021 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: England Nationality: British
    Kalkofen, Gwendal Berkeley Square, London, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 03/1982 Role: Llp-Member Country of Residence: United Kingdom
    Laffaille, Thibaut Berkeley Square, London Status: Active Notified: 06/04/2023 Date of Birth: 12/1980 Role: Llp-Member Country of Residence: United Kingdom
    Laming, Ian Paul Berkeley Square, London Status: Active Notified: 15/05/2012 Date of Birth: 11/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Wayne Berkeley Square, London Status: Active Notified: 15/05/2012 Date of Birth: 12/1962 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Martin, Simon John Berkeley Square, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Miller, Edward Berkeley Square, London Status: Active Notified: 01/01/2023 Date of Birth: 09/1987 Role: Llp-Member Country of Residence: United Kingdom
    Newman, Benjamin James Berkeley Square, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: England Nationality: British
    Ng, Tina Ngai Mei Berkeley Square, London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: British,Canadian
    Otmar, Ali Deha Berkeley Square, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: United Kingdom
    Pittaluga, Andrea Guglielmo Berkeley Square, London Status: Active Notified: 01/09/2023 Role: Llp-Member Country of Residence: England
    Plenge, Dietrich Constantin Berkeley Square, London Status: Active Notified: 31/08/2018 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: United Kingdom
    Pottorff, Dan Berkeley Square, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 07/1976 Role: Llp-Member Country of Residence: United Kingdom
    Rothwell, Joanne Berkeley Square, London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 08/1984 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Smith, Adam Wilson Berkeley Square, London Status: Active Notified: 01/09/2014 Date of Birth: 02/1982 Role: Llp-Member Country of Residence: United Kingdom
    Smyth, Kristian Berkeley Square, London Status: Active Notified: 01/09/2020 Date of Birth: 04/1986 Role: Llp-Member Country of Residence: United Kingdom
    Sodha, Ashil Berkeley Square, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 06/1989 Role: Llp-Member Country of Residence: United Kingdom
    Spry, Cameron John Berkeley Square, London, United Kingdom Status: Active Notified: 06/08/2012 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: England Nationality: British
    Tristan Capital Limited, Berkeley Square, London, United Kingdom Status: Active Notified: 15/05/2012 Role: Llp-Designated-Member
    Tristan Equity Partners Lp, Berkeley Square, London, United Kingdom Status: Active Notified: 07/03/2022 Role: Llp-Member
    Chuah, Camelia Berkeley Square, London Status: Ceased Notified: 01/09/2022 Ceased: 01/01/2024 Date of Birth: 09/1980 Role: Llp-Member Country of Residence: United Kingdom
    Daly, Gerard Martin Berkeley Square, London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 01/04/2024 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish
    Jenkins, Nicholas Edward Vellacott Berkeley Square, London Status: Ceased Notified: 09/07/2018 Ceased: 01/04/2024 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: 03/08/2020 Ceased: 01/04/2024 Date of Birth: 02/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Meinsen, Fabian Berkeley Square, London, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 05/04/2024 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: Ceased Notified: 01/09/2021 Ceased: 05/04/2024 Date of Birth: 10/1991 Role: Llp-Member Country of Residence: United Kingdom
    Nogueira Tereso, Rui Antonio Berkeley Square, London Status: Ceased Notified: 06/08/2012 Ceased: 06/04/2023 Role: Llp-Member Country of Residence: United Kingdom
    Randolph, Peter Berkeley Square, London Status: Ceased Notified: 01/08/2022 Ceased: 01/01/2024 Date of Birth: 12/1985 Role: Llp-Member Country of Residence: United Kingdom
    Silver, Sasha Berkeley Square, London Status: Ceased Notified: 01/06/2015 Ceased: 01/04/2024 Date of Birth: 08/1973 Role: Llp-Member Country of Residence: United Kingdom
    Udalova, Tatiana Berkeley Square, London, United Kingdom Status: Ceased Notified: 10/01/2022 Ceased: 14/06/2022 Date of Birth: 07/1980 Role: Llp-Member Country of Residence: United Kingdom
    Velev, Nikolay Spassov Berkeley Square, London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 01/04/2024 Date of Birth: 08/1981 Role: Llp-Member Country of Residence: United Kingdom
    Webb, Christopher Shane Mitchel Berkeley Square, London Status: Ceased Notified: 01/12/2015 Ceased: 01/08/2018 Role: Llp-Member Country of Residence: England

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059