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Tristan Capital Partners Asset Management Limited

Tristan Capital Partners Asset Management Limited is an active company incorporated on 1 August 2012 with the registered office located in London, Greater London. Tristan Capital Partners Asset Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08164350
Private limited company
Age
13 years
Incorporated 1 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years 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
Same address for the past 9 years
Telephone
02074997077
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Member • British • Lives in UK • Born in Aug 1984
Director • Chartered Accountant • English • Lives in England • Born in Sep 1980
Tristan Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tristan (Holdings) Limited
Camelia Chuah and Joanne Rothwell are mutual people.
Active
CCP Iv Feeder (GP) LLP
Joanne Rothwell and Camelia Chuah are mutual people.
Active
Episo 4 Incentive Partners LLP
Camelia Chuah and Joanne Rothwell are mutual people.
Active
Episo 4 Feeder (GP) LLP
Joanne Rothwell and Camelia Chuah are mutual people.
Active
Tristan Incentive Pool Partners One LLP
Camelia Chuah and Joanne Rothwell are mutual people.
Active
CCP 5 GP Feeder LLP
Joanne Rothwell and Camelia Chuah are mutual people.
Active
CCP Iii Co-Investment (GP) Limited
Camelia Chuah and Joanne Rothwell are mutual people.
Active
Episo 3 Co-Investment (GP) Limited
Camelia Chuah and Joanne Rothwell 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
£599.52K
Increased by £48.97K (+9%)
Turnover
£831.16K
Increased by £593.52K (+250%)
Employees
3
Same as previous period
Total Assets
£1.05M
Increased by £389.47K (+59%)
Total Liabilities
-£233.18K
Increased by £96.78K (+71%)
Net Assets
£813.9K
Increased by £292.69K (+56%)
Debt Ratio (%)
22%
Increased by 1.53% (+7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Joanne Rothwell Resigned
1 Month Ago on 7 Aug 2025
Ms Camelia Chuah Appointed
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Tristan Capital Partners Llp (PSC) Details Changed
9 Years Ago on 6 Jul 2016
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Tristan Capital Partners Llp as a person with significant control on 6 July 2016
Submitted on 18 Aug 2025
Termination of appointment of Joanne Rothwell as a director on 7 August 2025
Submitted on 7 Aug 2025
Appointment of Ms Camelia Chuah as a director on 21 July 2025
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 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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