TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6DB

Company number 07323835
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Cameron John Spry as a director on 6 October 2016. The most likely internet sites of TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED are www.tristancapitalpartnersholdings.co.uk, and www.tristan-capital-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Tristan Capital Partners Holdings Limited is a Private Limited Company. The company registration number is 07323835. Tristan Capital Partners Holdings Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Tristan Capital Partners Holdings 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. SPRY, Cameron John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LAMING, Ian Paul
Appointed Date: 09 September 2010
59 years old
Director
LEWIS, Richard Wayne
Appointed Date: 22 July 2010
62 years old
Director
SPRY, Cameron John
Appointed Date: 06 October 2016
54 years old

Persons With Significant Control

Tristan Equity Partners (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED Events

17 Jan 2017
Group of companies' accounts made up to 30 April 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Appointment of Mr Cameron John Spry as a director on 6 October 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 29 more events
25 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
  • GBP 2,501.0
16 Sep 2010
Sub-division of shares on 9 September 2010
16 Sep 2010
Resolutions
  • RES13 ‐ Sub div 09/09/2010
16 Sep 2010
Appointment of Mr Ian Paul Laming as a director
22 Jul 2010
Incorporation

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