-
TRISTAN CAPITAL LIMITED - Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 06800056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House 8th Floor
- Berkeley Square
- London
- W1J 6DB Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB UK
Management
- Managing Directors
- LAMING, Ian Paul
- LEWIS, Richard Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-23
- Age Of Company 2009-01-23 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Tristan Capital Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRISTAN CAPITAL PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
-
TRISTAN CAPITAL LIMITED Company Description
- TRISTAN CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06800056. Its current trading status is "live". It was registered 2009-01-23. It was previously called TRISTAN CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Berkeley Square House 8Th Floor .
Get TRISTAN CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tristan Capital Limited - Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom
- 2009-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRISTAN CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
resolution (2023-09-29) - RESOLUTIONS
-
legacy (2023-09-29) - CAP-SS
-
legacy (2023-09-29) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
-
legacy (2023-11-02) - AGREEMENT2
-
legacy (2023-11-02) - GUARANTEE2
-
legacy (2023-11-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-02) - AA
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
-
legacy (2022-11-08) - PARENT_ACC
-
legacy (2022-11-08) - GUARANTEE2
-
legacy (2022-11-08) - AGREEMENT2
-
confirmation-statement-with-no-updates (2022-02-02) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-24) - AA
-
legacy (2022-01-24) - PARENT_ACC
-
legacy (2022-01-24) - GUARANTEE2
-
legacy (2022-01-24) - AGREEMENT2
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
-
legacy (2021-02-09) - GUARANTEE2
-
legacy (2021-02-09) - AGREEMENT2
-
legacy (2021-02-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
-
legacy (2019-01-31) - GUARANTEE2
-
legacy (2019-01-31) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-01-24) - CS01
-
legacy (2019-01-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-31) - AA
-
legacy (2019-11-18) - AGREEMENT2
-
legacy (2019-11-18) - GUARANTEE2
-
legacy (2019-11-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-18) - AA
keyboard_arrow_right 2018
-
resolution (2018-02-21) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
legacy (2017-10-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
-
legacy (2017-11-10) - AGREEMENT2
-
legacy (2017-10-24) - GUARANTEE2
-
move-registers-to-sail-company-with-new-address (2017-01-27) - AD03
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
-
change-sail-address-company-with-old-address-new-address (2016-02-12) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
move-registers-to-sail-company-with-new-address (2016-02-11) - AD03
-
accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-23) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-01-28) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
keyboard_arrow_right 2014
-
legacy (2014-03-14) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-03-14) - SH19
-
legacy (2014-03-14) - CAP-SS
-
resolution (2014-03-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
move-registers-to-sail-company (2014-01-31) - AD03
-
change-sail-address-company (2014-01-31) - AD02
-
accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
-
resolution (2013-05-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
-
accounts-with-accounts-type-full (2013-01-23) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
change-person-director-company-with-change-date (2012-02-09) - CH01
-
change-of-name-notice (2012-12-06) - CONNOT
-
accounts-with-accounts-type-full (2012-01-18) - AA
-
certificate-change-of-name-company (2012-12-12) - CERTNM
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-24) - SH01
-
capital-allotment-shares (2011-07-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
capital-allotment-shares (2011-03-02) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
-
capital-allotment-shares (2011-04-05) - SH01
-
capital-allotment-shares (2011-06-06) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
-
resolution (2011-06-15) - RESOLUTIONS
-
capital-allotment-shares (2011-06-28) - SH01
-
legacy (2011-06-30) - MG01
-
statement-of-companys-objects (2011-06-15) - CC04
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
accounts-with-accounts-type-full (2010-08-26) - AA
-
resolution (2010-11-02) - RESOLUTIONS
-
capital-allotment-shares (2010-11-10) - SH01
-
memorandum-articles (2010-12-02) - MEM/ARTS
-
legacy (2010-12-24) - MG01
-
termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288b
-
incorporation-company (2009-01-23) - NEWINC
-
legacy (2009-08-08) - 288b
-
legacy (2009-08-08) - 88(2)
-
legacy (2009-08-08) - 123
-
resolution (2009-08-08) - RESOLUTIONS
-
legacy (2009-04-04) - 288a
-
legacy (2009-03-23) - 225
-
legacy (2009-02-02) - 288a