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TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED (08164350)

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED (08164350) is an active UK company. incorporated on 1 August 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED has been registered for 13 years.

Company Number
08164350
Status
active
Type
ltd
Incorporated
1 August 2012
Age
13 years
Address
Berkeley Square House, London, W1J 6DB
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED is an active company incorporated on 1 August 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED was registered 13 years ago.(SIC: 66300)

Status

active

Active since 13 years ago

Company No

08164350

LTD Company

Age

13 Years

Incorporated 1 August 2012

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 19 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

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

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

Timeline

14 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Funding Round
Jun 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Apr 21
Director Joined
Apr 21
Funding Round
May 21
Director Joined
Jul 25
Director Left
Aug 25
Funding Round
Dec 25
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

76

Capital Allotment Shares
19 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
7 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2025
AAAnnual Accounts
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2024
AAAnnual Accounts
Legacy
22 July 2024
PARENT_ACCPARENT_ACC
Legacy
22 July 2024
AGREEMENT2AGREEMENT2
Legacy
22 July 2024
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
1 November 2023
AA01Change of Accounting Reference Date
Legacy
31 October 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2023
AAAnnual Accounts
Legacy
31 October 2023
PARENT_ACCPARENT_ACC
Legacy
31 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 November 2022
AAAnnual Accounts
Legacy
8 November 2022
PARENT_ACCPARENT_ACC
Legacy
8 November 2022
GUARANTEE2GUARANTEE2
Legacy
8 November 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 January 2022
AAAnnual Accounts
Legacy
24 January 2022
PARENT_ACCPARENT_ACC
Legacy
24 January 2022
GUARANTEE2GUARANTEE2
Legacy
24 January 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
9 February 2021
AAAnnual Accounts
Legacy
9 February 2021
PARENT_ACCPARENT_ACC
Legacy
9 February 2021
AGREEMENT2AGREEMENT2
Legacy
9 February 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Resolution
30 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2019
AAAnnual Accounts
Legacy
18 November 2019
PARENT_ACCPARENT_ACC
Legacy
18 November 2019
GUARANTEE2GUARANTEE2
Legacy
18 November 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 January 2019
AAAnnual Accounts
Legacy
31 January 2019
PARENT_ACCPARENT_ACC
Legacy
31 January 2019
GUARANTEE2GUARANTEE2
Legacy
31 January 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2017
AAAnnual Accounts
Legacy
24 October 2017
PARENT_ACCPARENT_ACC
Legacy
24 October 2017
AGREEMENT2AGREEMENT2
Legacy
24 October 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 August 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Change Sail Address Company With Old Address New Address
19 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Change Sail Address Company With Old Address New Address
4 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Change Sail Address Company
5 August 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 August 2013
AD03Change of Location of Company Records
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
10 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
1 August 2012
NEWINCIncorporation