Introduction
Watch Company
T
TRIPARTITE CAPITAL LIMITED
TRIPARTITE CAPITAL LIMITED is an active company incorporated on 26 September 2022 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIPARTITE CAPITAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14376525
LTD Company
Age
3 Years
Incorporated 26 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Church Farm Maris Lane Trumpington Cambridge, CB2 9LG,
Previous Addresses
Suite C 153 st. Neots Road Hardwick Cambridge Cambridgeshire CB23 7QJ England
From: 17 January 2025To: 30 September 2025
Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 26 September 2022To: 17 January 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANT, Anthony Richard
ActiveMaris Lane, CambridgeCB2 9LG
Born December 1977
Director
Appointed 26 Sept 2022
CHANT, Anthony Richard
Maris Lane, CambridgeCB2 9LG
Born December 1977
Director
26 Sept 2022
Active
JELLICOE, Matthew
ActiveMaris Lane, CambridgeCB2 9LG
Born June 1971
Director
Appointed 26 Sept 2022
JELLICOE, Matthew
Maris Lane, CambridgeCB2 9LG
Born June 1971
Director
26 Sept 2022
Active
STEVENS, Edward John David
ActiveMaris Lane, CambridgeCB2 9LG
Born December 1977
Director
Appointed 26 Sept 2022
STEVENS, Edward John David
Maris Lane, CambridgeCB2 9LG
Born December 1977
Director
26 Sept 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jellicoe M&A Limited
Active1208/1210 London Road, Leigh On SeaSS9 2UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2024
Jellicoe M&A Limited
1208/1210 London Road, Leigh On SeaSS9 2UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2024
Active
Chunky Capital Limited
Ceased1208/1210 London Road, Leigh On SeaSS9 2UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Ceased 18 Feb 2024
Chunky Capital Limited
1208/1210 London Road, Leigh On SeaSS9 2UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Ceased 18 Feb 2024
Ceased
Fleot Limited
ActiveMaris Lane, CambridgeCB2 9LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Fleot Limited
Maris Lane, CambridgeCB2 9LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Ferment Capital Limited
ActiveBarttelot Road, HorshamRH12 1DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2022
Ferment Capital Limited
Barttelot Road, HorshamRH12 1DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2024
21 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2024
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2022