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TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

Active
07323835·incorporated 2010-07-22

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2010 at Companies House (number 07323835; OpenRegistry canonical ID GB-07323835-tristan-capital-partners-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-22
Registered Address
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-07-22. Next confirmation statement due 2027-08-05.

Persons with significant control

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED has 1 person with significant control on file:

  • Cgh Uk Acquisition Company Limited (United Kingdom reg. 11006353). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tristan Equity Partners (Gp) Limited (Uk reg. 7371234). Notified 2016-04-06. Ceased 2023-07-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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