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Tristan (Holdings) Limited

Tristan (Holdings) Limited is an active company incorporated on 8 November 2013 with the registered office located in London, Greater London. Tristan (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08768462
Private limited company
Age
12 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley Square House Eighth Floor
Berkeley Square
London
W1J 6DB
Address changed on 13 Nov 2025 (1 month ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
02034638900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Member • British,canadian • Lives in UK • Born in Oct 1977
Director • Certified Chartered Accountant • Lives in England • Born in Sep 1980
Mr Ian Paul Laming
PSC • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
CCP Iv Feeder (GP) LLP
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
Episo 4 Incentive Partners LLP
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
Episo 4 Feeder (GP) LLP
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
Tristan Incentive Pool Partners One LLP
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
CCP 5 GP Feeder LLP
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
CCP Iii Co-Investment (GP) Limited
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
Episo 3 Co-Investment (GP) Limited
Camelia Chuah and Mrs Tina Ngai Mei NG are mutual people.
Active
Episo 3 Feeder (GP) Limited
Camelia Chuah and Mrs Tina Ngai Mei NG 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
£17.7K
Decreased by £10.16K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.28K
Decreased by £28.19K (-21%)
Total Liabilities
-£66.66K
Decreased by £6.24K (-9%)
Net Assets
£37.62K
Decreased by £21.96K (-37%)
Debt Ratio (%)
64%
Increased by 8.9% (+16%)
Latest Activity
Mrs. Tina Ngai Mei Ratte Details Changed
1 Month Ago on 19 Nov 2025
Inspection Address Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Joanne Rothwell Resigned
5 Months Ago on 13 Aug 2025
Ms Camelia Chuah Appointed
5 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mrs. Tina Ngai Mei Ng Details Changed
1 Year 4 Months Ago on 11 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Director's details changed for Mrs. Tina Ngai Mei Ratte on 19 November 2025
Submitted on 19 Nov 2025
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Submitted on 13 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Ms Camelia Chuah as a director on 13 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Joanne Rothwell as a director on 13 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Nov 2023
Repayment History
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