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TRISTAN REAL ESTATE LIMITED

Active
12693182·incorporated 2020-06-23

TRISTAN REAL ESTATE LIMITED is an active UK private limited company, incorporated on 23 June 2020 at Companies House (number 12693182; OpenRegistry canonical ID GB-12693182-tristan-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,837 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-23
Registered Address
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRISTAN REAL ESTATE LIMITED

Filings

Check filing history of TRISTAN REAL ESTATE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRISTAN REAL ESTATE LIMITED has 3 persons with significant control on file:

  • Michael Sharpe born 1967 resident in United Kingdom, British national. Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Mark James O'Shea born 1968 resident in United Kingdom, British national. Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jeffrey Sharpe born 1941 resident in United Kingdom, British national. Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Michael Sharpe born 1967 resident in United Kingdom, British national. Notified 2020-06-23. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12693182.

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