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Tristan Capital Limited

Tristan Capital Limited is an active company incorporated on 23 January 2009 with the registered office located in London, Greater London. Tristan Capital Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06800056
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berkeley Square House 8th Floor
Berkeley Square
London
W1J 6DB
Address changed on 31 Jan 2025 (7 months ago)
Previous address was
Telephone
02034638900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Dec 1962
Director • Investment Manager • British • Lives in England • Born in Nov 1966
Tristan Capital Partners Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristan Capital Partners Holdings Limited
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Tristan Equity Partners (GP) Limited
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Curzon Capital Partners Iii (GP) Limited
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Curzon Capital Partners Iv (GP) Limited
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Tristan Capital Partners LLP
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Episo 3 (GP) LLP
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Episo 4 (GP) LLP
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Episo 4 Incentive Partners LLP
Ian Paul Laming and Richard Wayne Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233.35K
Increased by £40.23K (+21%)
Turnover
£121.72K
Decreased by £112.31K (-48%)
Employees
2
Same as previous period
Total Assets
£1.84M
Decreased by £295.94K (-14%)
Total Liabilities
-£25.31K
Decreased by £323.09K (-93%)
Net Assets
£1.82M
Increased by £27.15K (+2%)
Debt Ratio (%)
1%
Decreased by 14.92% (-92%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Ian Paul Laming Details Changed
15 Years Ago on 15 Jan 2010
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Register(s) moved to registered office address Berkeley Square House 8th Floor Berkeley Square London W1J 6DB
Submitted on 31 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Jul 2024
Repayment History
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