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Tristan Incentive Pool Partners One LLP

Tristan Incentive Pool Partners One LLP is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Tristan Incentive Pool Partners One LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC403773
Limited liability partnership
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Tristan Incentive Pool Partners One LLP
Contact
Address
Berkeley Square House, Eighth Floor
Berkeley Square
London
W1J 6DB
Address changed on 13 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
42
Shareholders
-
Controllers (PSC)
1
Joanne Rothwell
British • Lives in UK • Born in Aug 1984
Gerard Martin Daly
Lives in UK • Born in Sep 1977
Priyan Uditha Manatunga
British • Lives in England • Born in Jan 1976
Oliver Kunze
Lives in Germany • Born in Mar 1986
Dietrich Constantin Plenge
Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Tristan Capital Partners LLP
Professor Simon John Martin, Ian Paul Laming, and 15 more are mutual people.
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Episo 3 (GP) LLP
Ian Paul Laming, Justin Armstrong, and 2 more are mutual people.
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Episo 4 (GP) LLP
Ian Paul Laming, Justin Armstrong, and 2 more are mutual people.
Active
Tristan Capital Partners Holdings Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Tristan Equity Partners (GP) Limited
Ian Paul Laming, Richard Wayne Lewis, and 1 more are mutual people.
Active
Curzon Capital Partners Iii (GP) Limited
Ian Paul Laming, Justin Armstrong, and 1 more are mutual people.
Active
Tristan (Holdings) Limited
Mrs Tina Ngai Mei Ratte, Camelia Chuah, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£208.82K
Increased by £46.74K (+29%)
Turnover
£45.54K
Decreased by £836.48K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£470.41K
Increased by £17.33K (+4%)
Total Liabilities
-£218.37K
Decreased by £5.45K (-2%)
Net Assets
£252.04K
Increased by £22.77K (+10%)
Debt Ratio (%)
46%
Decreased by 2.98% (-6%)
See 10 Year Full Financials
Latest Activity
Joanne Rothwell Resigned
24 Days Ago on 13 Aug 2025
Ms Camelia Chuah Appointed
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Luc Boschmans Resigned
9 Months Ago on 3 Dec 2024
Mrs. Tina Ngai Mei Ng Details Changed
12 Months Ago on 11 Sep 2024
Pierre-Louis Pasquier Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Ashil Sodha Appointed
1 Year 5 Months Ago on 27 Mar 2024
Mr Oliver Kunze Appointed
1 Year 5 Months Ago on 21 Mar 2024
Yves Barthels Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Appointment of Ms Camelia Chuah as a member on 13 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Joanne Rothwell as a member on 13 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Luc Boschmans as a member on 3 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Yves Barthels as a member on 17 March 2023
Submitted on 31 Jan 2025
Register(s) moved to registered office address Berkeley Square House, Eighth Floor Berkeley Square London W1J 6DB
Submitted on 13 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Pierre-Louis Pasquier as a member on 22 July 2024
Submitted on 21 Oct 2024
Member's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
Submitted on 26 Sep 2024
Appointment of Mrs Julia Bierwirth as a member on 21 March 2024
Submitted on 29 Aug 2024
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Repayment History
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