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TRISTAN (HOLDINGS) LIMITED

Active
08768462·incorporated 2013-11-08

TRISTAN (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 8 November 2013 at Companies House (number 08768462; OpenRegistry canonical ID GB-08768462-tristan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-08
Registered Address
BERKELEY SQUARE HOUSE EIGHTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

TRISTAN (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Ian Paul Laming born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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