TG

TRISTONE GROUP LTD

Active

Company number 10668549

Sale, United Kingdom · Incorporated 14 March 2017

5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

Last updated on 28 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

ACQUIRO INVESTMENT GROUP (UK) LIMITED · 14 March 2017 – 5 May 2017

TRISTONE CAPITAL LTD · 5 May 2017 – 5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tristone Investment Group
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2021
PS
Mr Yannis Alexandros Loucopoulos
Born February 1981
Significant Influence Or Control
14 March 2017

Funding

2 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
22 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Certificate Change Of Name Company
Change Of Name
5 February 2025 View
Resolution
Resolution
8 January 2025 View
Capital Allotment Shares
Capital
6 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change Person Director Company With Change Date
Officers
15 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Capital Allotment Shares
Capital
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Change Person Director Company With Change Date
Officers
7 May 2017 View
Resolution
Resolution
5 May 2017 View
Incorporation Company
Incorporation
14 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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