Tristan Equity Partners (Gp) Limited

07371234

active

Private Limited Company

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, LONDON, W1J 6DB

Incorporated 09/09/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Richard Wayne Lewis

director · Since 09/09/2010

FUND MANAGER

BRITISH · ENGLAND · Age 63

Ms Colleen Clare Cooney

director · Since 03/07/2023

PORTFOLIO MANAGER

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Mr Francis Michael Harte

director · Since 03/07/2023

SENIOR VICE PRESIDENT AND CFO OF NEW YOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mr Naim Abou-Jaoude

director · Since 03/07/2023

CHAIRMAN

FRENCH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Ian Paul Laming

director · Since 03/07/2023

CEO

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Cameron John Spry

director · Since 03/07/2023

FINANCIER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

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

Persons with Significant Control

Cgh Uk Acquisition Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11006353 · Companies House · Limited By Shares

Notified 03/07/2023

Former PSCs

Mr Richard Wayne Lewis

Ceased 03/07/2023