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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 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 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 (9 months remaining)
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Contact Update Details
Address
Berkeley Square House, Eighth Floor
Berkeley Square
London
W1J 6DB
Address changed on 14 Nov 2025 (23 days ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
38
Shareholders
-
Controllers (PSC)
1
Mrs Tina Ngai Mei Ratte
Lives in UK • Born in Oct 1977
Nikolay Spassov Velev
Lives in UK • Born in Aug 1981
Alexander Nikyu Haigh
Lives in UK • Born in Sep 1978
Kristian Smyth
Lives in UK • Born in Apr 1986
Justin Armstrong
Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Episo 4 Incentive Partners LLP
Adam Wilson Smith, Cameron John Spry, and 12 more are mutual people.
Active
Tristan Capital Partners LLP
Cameron John Spry, Jean-Philippe Jean-Jacques Blangy, and 7 more are mutual people.
Active
Tristan Capital Partners Holdings Limited
Cameron John Spry, Ian Paul Laming, and 1 more are mutual people.
Active
Tristan Equity Partners (GP) Limited
Cameron John Spry, Ian Paul Laming, and 1 more are mutual people.
Active
Curzon Capital Partners Iii (GP) Limited
Justin Armstrong, Ian Paul Laming, and 1 more are mutual people.
Active
Episo 3 (GP) LLP
Cameron John Spry, Justin Armstrong, and 1 more are mutual people.
Active
Episo 4 (GP) LLP
Cameron John Spry, Justin Armstrong, and 1 more are mutual people.
Active
CCP 5 GP LLP
Justin Armstrong, Ian Paul Laming, 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
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Mr Ashil Sodha Details Changed
2 Months Ago on 19 Sep 2025
Joanne Rothwell Resigned
3 Months Ago on 13 Aug 2025
Ms Camelia Chuah Appointed
3 Months Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Luc Boschmans Resigned
1 Year Ago on 3 Dec 2024
Mrs. Tina Ngai Mei Ng Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Pierre-Louis Pasquier Appointed
1 Year 4 Months Ago on 22 Jul 2024
Yves Barthels Resigned
2 Years 8 Months Ago on 17 Mar 2023
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Documents
Location of register of charges 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 14 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 13 Nov 2025
Member's details changed for Mr Ashil Sodha on 19 September 2025
Submitted on 13 Nov 2025
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
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Repayment History
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