Tristan Capital Limited

06800056

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB

Incorporated 23/01/2009

Previously known as

Tristan Capital Partners Limited · until 12/12/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Richard Wayne Lewis

director · Since 23/01/2009

FUND MANAGER

BRITISH · ENGLAND

Also on 17 other boards

Mr Ian Paul Laming

director · Since 15/01/2010

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 14 other boards

Richard Wayne Lewis

director · Since 23/01/2009

British · England

Ian Paul Laming

director · Since 15/01/2010

British · England

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 23/01/2009

Dunstana Adeshola Davies

director · Resigned 23/01/2009

Simon John Martin

director · Resigned 26/10/2010

Persons with Significant Control

Tristan Capital Partners Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 7323835 · Companies House · Private Limited By Shares Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/06/2011Registered 30/06/2011

charge

outstanding

COUTTS & COMPANY

Created 20/12/2010Registered 24/12/2010

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Berkeley Square House 8th Floor

2026-07-27

BERKELEY SQUARE HOUSE 8TH FLOOR

post town → London

2026-07-27

LONDON

officer appointed → LAMING, Ian Paul

2026-07-27

officer appointed → LEWIS, Richard Wayne

2026-07-27