Introduction
Watch Company
T
TRISTAN CAPITAL LIMITED
TRISTAN CAPITAL LIMITED is an active company incorporated on 23 January 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRISTAN CAPITAL LIMITED was registered 17 years ago.(SIC: 70229)
Status
active
Active since 17 years ago
Company No
06800056
LTD Company
Age
17 Years
Incorporated 23 January 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
TRISTAN CAPITAL PARTNERS LIMITED
From: 23 January 2009To: 12 December 2012
Address
Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,
Previous Addresses
8Th Floor Berkeley Square House Berkeley Square London W1J 6DB United Kingdom
From: 15 March 2011To: 5 April 2011
33 Jermyn Street London SW1Y 6DN
From: 23 January 2009To: 15 March 2011
12 key events • 2009 - 2023
Funding Officers Ownership
Company Founded
Jan 09
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Oct 10
Termination Director Company With Name
Funding Round
Nov 10
Capital Allotment Shares
Funding Round
Feb 11
Capital Allotment Shares
Funding Round
Mar 11
Capital Allotment Shares
Funding Round
Apr 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Funding Round
Jul 11
Capital Allotment Shares
Capital Update
Mar 14
Capital Statement Capital Company With D...
Capital Update
Sept 23
Capital Statement Capital Company With D...
9
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAMING, Ian Paul
Active8th Floor, LondonW1J 6BD
Born November 1966
Director
Appointed 15 Jan 2010
LAMING, Ian Paul
8th Floor, LondonW1J 6BD
Born November 1966
Director
15 Jan 2010
Active
LEWIS, Richard Wayne
Active8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 23 Jan 2009
LEWIS, Richard Wayne
8th Floor, LondonW1J 6DB
Born December 1962
Director
23 Jan 2009
Active
WATERLOW SECRETARIES LIMITED
ResignedUnderwood Street, LondonN1 7JQ
Corporate secretary
Appointed 23 Jan 2009
Resigned 23 Jan 2009
WATERLOW SECRETARIES LIMITED
Underwood Street, LondonN1 7JQ
Corporate secretary
23 Jan 2009
Resigned 23 Jan 2009
Resigned
DAVIES, Dunstana Adeshola
ResignedUnderwood Street, LondonN1 7JQ
Born November 1954
Director
Appointed 23 Jan 2009
Resigned 23 Jan 2009
DAVIES, Dunstana Adeshola
Underwood Street, LondonN1 7JQ
Born November 1954
Director
23 Jan 2009
Resigned 23 Jan 2009
Resigned
MARTIN, Simon John, Professor
ResignedGrayswood Road, HaslemereGU27 2DF
Born February 1970
Director
Appointed 01 Apr 2009
Resigned 26 Oct 2010
MARTIN, Simon John, Professor
Grayswood Road, HaslemereGU27 2DF
Born February 1970
Director
01 Apr 2009
Resigned 26 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8th Floor, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tristan Capital Partners Holdings Limited
8th Floor, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
115
Description
Type
Date Filed
Document
31 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2023
29 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2023
27 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 January 2017
12 February 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 February 2016
11 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2016
28 January 2015
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 January 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 March 2014
31 January 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
31 January 2014
12 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2012
5 April 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 April 2011
15 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 March 2011
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2010