OpenRegistry
Companies House/Dartford/Company profile

TRISTAN LONDON LTD

Active
09847296·incorporated 2015-10-29

TRISTAN LONDON LTD is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847296; OpenRegistry canonical ID GB-09847296-tristan-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
117 DARTFORD ROAD, DARTFORD, DA1 3EN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

TRISTAN LONDON LTD has 1 person with significant control on file:

  • Mr John Odonnell born 1965 resident in England, British national. Notified 2026-01-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Gary Fredrick Hibberd born 1962 resident in England, British national. Notified 2019-02-08. Ceased 2025-01-27.
    • Owns 75% or more of shares
  • Mr Mohammad Al Masri born 1982 resident in England, Lebanese national. Notified 2016-10-28. Ceased 2017-06-29.
    • Owns 75% or more of shares
  • Mr Zahir Maraslioglu born 1964 resident in England, Turkish national. Notified 2018-06-28. Ceased 2019-02-08.
    • Owns 75% or more of shares
  • Mr Seyed Soheil Hossein born 1983 resident in England, Iranian national. Notified 2017-06-29. Ceased 2018-06-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Dartford: