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Tristan Capital Partners Holdings Limited
Adresa
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
VAT ID (DIČ) no VAT ID available
Company No. 07323835 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cgh Uk Acquisition Company Limited Status: Active Notified: 31/01/2018 Companies House Number: 11006353 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tristan Equity Partners (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Companies House Number: 07371234 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Abou-Jaoude, Naim London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Cooney, Colleen Clare Berkeley Square, London Status: Active Notified: 03/07/2023 Date of Birth: 08/1977 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American
    Harte, Francis Michael Berkeley Square, London Status: Active Notified: 15/10/2022 Date of Birth: 12/1961 Occupation: Senior Vice President And Cfo Of New Yor Role: Director Country of Residence: United States Nationality: American
    Kuan, Melissa Ching Ai Berkeley Square, London Status: Active Notified: 03/07/2023 Date of Birth: 02/1975 Occupation: Head Of Strategy And Business Developmen Role: Director Country of Residence: United States Nationality: Malaysian
    Laming, Ian Paul Berkeley Square, London Status: Active Notified: 09/09/2010 Date of Birth: 11/1966 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Wayne Berkeley Square, London Status: Active Notified: 22/07/2010 Date of Birth: 12/1962 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Spry, Cameron John Berkeley Square, London Status: Active Notified: 06/10/2016 Date of Birth: 03/1971 Occupation: Financier Role: Director Country of Residence: England Nationality: British