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Tristan Capital Partners Holdings Limited

07323835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
Incorporated 22/07/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Wayne Lewis

director · Since 22/07/2010

FUND MANAGER

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Ian Paul Laming

director · Since 09/09/2010

INVESTMENT BANKER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Cameron John Spry

director · Since 06/10/2016

FINANCIER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Naim Abou-Jaoude

director · Since 12/02/2018

DIRECTOR

FRENCH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Francis Michael Harte

director · Since 15/10/2022

SENIOR VICE PRESIDENT AND CFO OF NEW YOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Ms Melissa Ching Ai Kuan

director · Since 03/07/2023

HEAD OF STRATEGY AND BUSINESS DEVELOPMEN

MALAYSIAN · UNITED STATES · Age 51

Also on 1 other board

Mr Thomas O'Hanlon

director · Since 24/11/2025

AMERICAN · UNITED STATES · Age 56

Richard Wayne Lewis

director · Since 22/07/2010

British · England · Age 63

Ian Paul Laming

director · Since 09/09/2010

British · England · Age 59

Cameron John Spry

director · Since 06/10/2016

British · England · Age 55

Naim Abou-Jaoude

director · Since 12/02/2018

French · United Kingdom · Age 60

Francis Michael Harte

director · Since 15/10/2022

American · United States · Age 64

Melissa Ching Ai Kuan

director · Since 03/07/2023

Malaysian · United States · Age 51

Former

Yie-Hsin Hung

director · Resigned 14/10/2022

Colleen Clare Cooney

director · Resigned 24/11/2025

Ms Colleen Clare Cooney

director · Resigned 24/11/2025

Persons with Significant Control

Cgh Uk Acquisition Company Limited

75–100% votes
Appoint directors

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

Reg: 11006353 · Companies House · Private Limited By Shares

Notified 31/01/2018

Former PSCs

Tristan Equity Partners (Gp) Limited

Ceased 03/07/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Berkeley Square House 8th Floor
2026-07-27

BERKELEY SQUARE HOUSE 8TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedABOU-JAOUDE, Naim
2026-07-27
officer appointedHARTE, Francis Michael
2026-07-27
officer appointedKUAN, Melissa Ching Ai
2026-07-27
officer appointedLAMING, Ian Paul
2026-07-27
officer appointedLEWIS, Richard Wayne
2026-07-27
officer appointedSPRY, Cameron John
2026-07-27