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TRISTONE GROUP LTD

Active
10668549·incorporated 2017-03-14

TRISTONE GROUP LTD is an active UK private limited company, incorporated on 14 March 2017 at Companies House (number 10668549; OpenRegistry canonical ID GB-10668549-tristone-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 4,746 active companies registered in Sale, Cheshire (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-14
Registered Address
5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

TRISTONE GROUP LTD has 2 persons with significant control on file:

  • Mr Yannis Alexandros Loucopoulos born 1981 resident in England, English national. Notified 2017-03-14.
    • Has significant influence or control
  • Tristone Investment Group (Malta reg. C71162). Notified 2021-12-15.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Mary O'Shea born 1980 resident in England, Irish national. Notified 2017-03-14. Ceased 2021-12-15.
    • Has significant influence or control
  • Mr Jonathan Esplen Paton born 1980 resident in England, English national. Notified 2017-03-14. Ceased 2019-07-10.
    • Has significant influence or control

Previous names

TRISTONE GROUP LTD has previously traded as:

  • TRISTONE CAPITAL LTD (until 2025-02-05)
  • ACQUIRO INVESTMENT GROUP (UK) LIMITED (until 2017-05-05)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Sale: