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TRISTAN INVESTMENTS LIMITED

Active
00641319·incorporated 1959-11-05

TRISTAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 November 1959 at Companies House (number 00641319; OpenRegistry canonical ID GB-00641319-tristan-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-11-05
Registered Address
c/o CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRISTAN INVESTMENTS LIMITED

Financials

Check financials of TRISTAN INVESTMENTS LIMITED

Filings

Check filing history of TRISTAN INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

TRISTAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Mark Raoul Hatcher born 1979 resident in Portugal, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Hatcher born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00641319.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.