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TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835) is an active UK company. incorporated on 22 July 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED has been registered for 15 years.

Company Number
07323835
Status
active
Type
ltd
Incorporated
22 July 2010
Age
15 years
Address
Berkeley Square House 8th Floor, London, W1J 6DB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is an active company incorporated on 22 July 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07323835

LTD Company

Age

15 Years

Incorporated 22 July 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,

Previous Addresses

33 Jermyn Street London SW1Y 6DN United Kingdom
From: 22 July 2010To: 17 March 2011
Timeline

18 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Jul 10
Share Issue
Sept 10
Director Joined
Sept 10
Funding Round
Sept 10
Funding Round
Nov 10
Capital Update
Sept 14
Funding Round
Aug 15
Director Joined
Nov 16
Capital Update
Jan 18
Director Joined
Feb 18
Director Joined
Feb 18
Capital Reduction
Feb 18
Share Buyback
Mar 18
Director Left
Dec 22
Director Joined
Dec 22
Owner Exit
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
8
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Accounts With Accounts Type Group
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
17 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
1 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Memorandum Articles
25 July 2023
MAMA
Resolution
25 July 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 July 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
18 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Resolution
19 May 2022
RESOLUTIONSResolutions
Memorandum Articles
19 May 2022
MAMA
Capital Variation Of Rights Attached To Shares
18 May 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 May 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
18 January 2022
MAMA
Capital Name Of Class Of Shares
17 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 January 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
13 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
19 March 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
8 March 2018
SH03Return of Purchase of Own Shares
Resolution
21 February 2018
RESOLUTIONSResolutions
Resolution
21 February 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
21 February 2018
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Legacy
26 January 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2018
SH19Statement of Capital
Legacy
26 January 2018
CAP-SSCAP-SS
Resolution
26 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2017
AAAnnual Accounts
Resolution
1 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Resolution
27 October 2016
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
5 August 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2016
AAAnnual Accounts
Resolution
18 August 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
18 August 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Change Sail Address Company With Old Address New Address
12 August 2015
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
11 August 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
23 January 2015
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
17 September 2014
SH19Statement of Capital
Legacy
17 September 2014
SH20SH20
Legacy
17 September 2014
CAP-SSCAP-SS
Resolution
17 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Change Sail Address Company With Old Address New Address
29 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Change Sail Address Company
6 August 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 August 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Resolution
10 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Group
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
10 November 2010
SH01Allotment of Shares
Resolution
3 November 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
5 October 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
25 September 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 September 2010
SH02Allotment of Shares (prescribed particulars)
Resolution
16 September 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 September 2010
AP01Appointment of Director
Incorporation Company
22 July 2010
NEWINCIncorporation