Introduction
Watch Company
T
TRISTONE GROUP LTD
TRISTONE GROUP LTD is an active company incorporated on 14 March 2017 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. TRISTONE GROUP LTD was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10668549
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
TRISTONE CAPITAL LTD
From: 5 May 2017To: 5 February 2025
ACQUIRO INVESTMENT GROUP (UK) LIMITED
From: 14 March 2017To: 5 May 2017
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
196 Deansgate Manchester M3 3WF England
From: 3 January 2018To: 3 June 2019
Acquiro Investment Group Limited 196 Deansgate Manchester M3 3WF England
From: 14 March 2017To: 3 January 2018
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEDGARD, Phillip Neil
ActiveBrooklands Road, SaleM33 3SD
Secretary
Appointed 17 Dec 2018
LEDGARD, Phillip Neil
Brooklands Road, SaleM33 3SD
Secretary
17 Dec 2018
Active
LEDGARD, Phillip Neil
ActiveBrooklands Road, SaleM33 3SD
Born July 1976
Director
Appointed 17 Dec 2018
LEDGARD, Phillip Neil
Brooklands Road, SaleM33 3SD
Born July 1976
Director
17 Dec 2018
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Road, SaleM33 3SD
Born February 1981
Director
Appointed 14 Mar 2017
LOUCOPOULOS, Yannis Alexandros
Brooklands Road, SaleM33 3SD
Born February 1981
Director
14 Mar 2017
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brooklands Road, SaleM33 3SD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Tristone Investment Group
Brooklands Road, SaleM33 3SD
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Mrs Elizabeth Mary O'Shea
CeasedWest Timperley, AltrinchamWA14 5UP
Born August 1980
Nature of Control
Significant influence or control
Notified 14 Mar 2017
Ceased 15 Dec 2021
Mrs Elizabeth Mary O'Shea
West Timperley, AltrinchamWA14 5UP
Born August 1980
Significant influence or control
14 Mar 2017
Ceased 15 Dec 2021
Ceased
Mr Jonathan Esplen Paton
CeasedHale, AltrinchamWA15 9AY
Born January 1980
Nature of Control
Significant influence or control
Notified 14 Mar 2017
Ceased 10 Jul 2019
Mr Jonathan Esplen Paton
Hale, AltrinchamWA15 9AY
Born January 1980
Significant influence or control
14 Mar 2017
Ceased 10 Jul 2019
Ceased
Mr Yannis Alexandros Loucopoulos
ActiveBrooklands Road, SaleM33 3SD
Born February 1981
Nature of Control
Significant influence or control
Notified 14 Mar 2017
Mr Yannis Alexandros Loucopoulos
Brooklands Road, SaleM33 3SD
Born February 1981
Significant influence or control
14 Mar 2017
Active
Filing History
36
Description
Type
Date Filed
Document
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
3 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2018