Company Profile
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Large EnterpriseTristan Capital Partners Holdings Limited
07323835•Private Limited With Share Capital
Berkeley Square House 8Th Floor, Berkeley Square, London, W1J6DB
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Incorporated
22/07/2010
Company Age
16 years
Directors
8
Employees
103
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tristan Capital Partners Holdings Limited (07323835) is a private limited with share capital incorporated on 22/07/2010 (16 years old) and registered in london, W1J6DB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/07/2010
W1J6DB
103 employees
Financial Overview
Total Assets
£120.19M
Liabilities
£84.82M
Net Assets
£35.37M
Turnover
£72.17M
Cash
£33.53M
Key Metrics
103
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Cancellation Shares
Category:Capital
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Legacy
Category:Capital
Date:26-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2018
Legacy
Category:Insolvency
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Resolution
Category:Resolution
Date:18-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2014
Legacy
Category:Capital
Date:17-09-2014
Legacy
Category:Insolvency
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Sail Address Company
Category:Address
Date:06-08-2013
Move Registers To Sail Company
Category:Address
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Resolution
Category:Resolution
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:25-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Incorporation Company
Category:Incorporation
Date:22-07-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J6DBRegistered
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