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TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)

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Introduction

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Updated On: 11/08/2026
T

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is an active company incorporated on 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 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07323835

LTD Company

Age

16 Years

Incorporated 22 July 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (1 year 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

11 months left

Last Filed

Made up to 22 July 2026 (1 month ago)
Submitted on 6 August 2026 (Just now)

Next Due

Due by 5 August 2027
For period ending 22 July 2027

Contact

Address

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

Timeline

20 key events • 2010 - 2026

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
Director Left
Jul 26
Director Joined
Aug 26
8
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

9

7 Active
2 Resigned

LAMING, Ian Paul

Active
8th Floor, LondonW1J 6DB
Born November 1966
Director
Appointed 09 Sept 2010

SPRY, Cameron John

Active
8th Floor, LondonW1J 6DB
Born March 1971
Director
Appointed 06 Oct 2016

HUNG, Yie-Hsin

Resigned
Aldersgate Street, LondonEC1A 4HD
Born August 1962
Director
Appointed 12 Feb 2018
Resigned 14 Oct 2022

COONEY, Colleen Clare

Resigned
8th Floor, LondonW1J 6DB
Born August 1977
Director
Appointed 03 Jul 2023
Resigned 24 Nov 2025

HARTE, Francis Michael

Active
8th Floor, LondonW1J 6DB
Born December 1961
Director
Appointed 15 Oct 2022

KUAN, Melissa Ching Ai

Active
8th Floor, LondonW1J 6DB
Born February 1975
Director
Appointed 03 Jul 2023

ABOU-JAOUDE, Naim

Active
8th Floor, LondonW1J 6DB
Born July 1966
Director
Appointed 12 Feb 2018

O'HANLON, Thomas

Active
8th Floor, LondonW1J 6DB
Born December 1969
Director
Appointed 24 Nov 2025

LEWIS, Richard Wayne

Active
8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 22 Jul 2010

Persons with significant control

2

1 Active
1 Ceased

Cgh Uk Acquisition Company Limited

Active
Berkeley Square, 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 31 Jan 2018

Tristan Equity Partners (Gp) Limited

Ceased
8th Floor, LondonW1J 6DB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Confirmation Statement With Updates
6 August 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2026
AP01Appointment of Director
Change To A Person With Significant Control
4 August 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
3 August 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 July 2026
TM01Termination of Director
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