TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
LONDON

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Company number 08164350
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 8TH FLOOR BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED are www.tristancapitalpartnersassetmanagement.co.uk, and www.tristan-capital-partners-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Tristan Capital Partners Asset Management Limited is a Private Limited Company. The company registration number is 08164350. Tristan Capital Partners Asset Management Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Tristan Capital Partners Asset Management Limited is Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . DELVERT, Romain Pierre Andre is a Director of the company. Director LAMING, Ian Paul has been resigned. Director LEWIS, Richard Wayne has been resigned. Director NOGUEIRA TERESO, Rui Antonio has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DELVERT, Romain Pierre Andre
Appointed Date: 24 June 2013
52 years old

Resigned Directors

Director
LAMING, Ian Paul
Resigned: 24 June 2013
Appointed Date: 01 August 2012
59 years old
Director
LEWIS, Richard Wayne
Resigned: 24 June 2013
Appointed Date: 01 August 2012
62 years old
Director
NOGUEIRA TERESO, Rui Antonio
Resigned: 24 June 2013
Appointed Date: 01 August 2012
59 years old

Persons With Significant Control

Tristan Capital Partners Llp
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED Events

17 Jan 2017
Full accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Aug 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
18 Jan 2016
Full accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 9 more events
01 Jul 2013
Termination of appointment of Rui Nogueira Tereso as a director
01 Jul 2013
Termination of appointment of Ian Laming as a director
01 Jul 2013
Termination of appointment of Richard Lewis as a director
10 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 April 2013
01 Aug 2012
Incorporation

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