Introduction
TRISTAN CAPITAL PARTNERS LLP
Summary
Tristan Capital Partners LLP is an active limited liability partnership incorporated on 15 May 2012 and registered in England and Wales. The firm operates from Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB.
It remains in good standing with no charges, no insolvency history and has never been liquidated. The LLP’s most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 4 June 2026, made up to 15 May 2026, and is not overdue.
The LLP has three members: Ian Paul Laming (appointed 15 May 2012), Professor Simon John Martin (appointed 6 August 2012), and Cameron John Spry, who serves as a designated member (appointed 6 August 2012). Significant control rests with Tristan Capital Limited, which holds 75–100% of voting rights and rights to surplus assets, and Tristan Capital Partners Holdings Limited, which holds the right to appoint and remove members. Both persons with significant control were notified on 3 July 2023.
The most recent filing, dated 25 January 2026, recorded a change of name for one member.
Status
active
Company No
OC375198
Age
14 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,
Timeline
No significant events found
Capital Table
People
Officers
35
LAMING, Ian Paul
ActiveMARTIN, Simon John, Professor
ActiveSPRY, Cameron John
ActiveOTMAR, Ali Deha
ActiveDALY, Gerard Martin
ResignedBULLOCK, Jeremy Nicholas
ResignedTRISTAN CAPITAL LIMITED
ActiveBLANGY, Jean-Philippe Jean-Jacques
ActiveAYLING, Justine
ResignedHARRIS, Daniel Steven
ResignedALEXANDRE, Alice Leah
ResignedNEWMAN, Benjamin James
ActiveAHMAD, Saleem
ResignedBARTOS, Karol Jakub
ResignedGODBOLE, Sameer
ResignedCHAMPY, Cecile Marie Charlotte
ResignedJENKINS, Nicholas Edward Vellacott
ResignedGIDAY, Gyongyver
ResignedHAIGH, Alexander Nikyu
ResignedJAGER, Anne-Jan
ResignedBRODIE, James Charles
ResignedGRIFFITHS, Olivia
ResignedPLENGE, Dietrich Constantin
ActiveCROTTA, Edoardo
ResignedBERKANE, Yassine
ResignedNG, Tina Ngai Mei, Mrs.
ActivePOTTORFF, Dan
ActiveSMYTH, Kristian
ActiveFREIBERGER, Beatrice Sofie
ResignedARMSTRONG, Justin
ResignedCGH UK ACQUISITION COMPANY LIMITED
ActiveTRISTAN EQUITY PARTNERS LP
ActiveCHUAH, Camelia
ResignedBIERWIRTH, Julia Marie
ResignedLEWIS, Richard Wayne
ActivePersons with significant control
2
Tristan Capital Limited
ActiveNature of Control
Nature of Control
Fundings
Financials
Latest Activities
Filing History
196