TRISTAN CAPITAL LIMITED
LONDON TRISTAN CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1J 6DB

Company number 06800056
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of TRISTAN CAPITAL LIMITED are www.tristancapital.co.uk, and www.tristan-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Tristan Capital Limited is a Private Limited Company. The company registration number is 06800056. Tristan Capital Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Tristan Capital Limited is Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . LAMING, Ian Paul is a Director of the company. LEWIS, Richard Wayne is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MARTIN, Simon John, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAMING, Ian Paul
Appointed Date: 15 January 2010
59 years old
Director
LEWIS, Richard Wayne
Appointed Date: 23 January 2009
62 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 23 January 2009
Appointed Date: 23 January 2009
71 years old
Director
MARTIN, Simon John, Professor
Resigned: 26 October 2010
Appointed Date: 01 April 2009
55 years old

Persons With Significant Control

Tristan Capital Partners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTAN CAPITAL LIMITED Events

27 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Jan 2017
Full accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,308,016
12 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 50 more events
23 Mar 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
02 Feb 2009
Director appointed richard wayne lewis
27 Jan 2009
Appointment terminate, secretary waterlow secretaries LIMITED logged form
27 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
23 Jan 2009
Incorporation

TRISTAN CAPITAL LIMITED Charges

17 June 2011
Deed of assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All rights in the uncalled commitments, the right to…
20 December 2010
Charge of deposit
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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