Tristan Equity Partners (Gp) Limited
07371234
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 03/07/2023
CHAIRMAN
FRENCH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 03/07/2023
SENIOR VICE PRESIDENT AND CFO OF NEW YOR
AMERICAN · UNITED STATES · Age 64
Also on 1 other board
director · Since 03/07/2023
HEAD OF STRATEGY AND BUSINESS DEVELOPMEN
MALAYSIAN · UNITED STATES · Age 51
Also on 1 other board
director · Since 03/07/2023
FINANCIER
BRITISH · ENGLAND · Age 55
Also on 13 other boards
Mr Thomas O'Hanlon
director · Since 24/11/2025
AMERICAN · UNITED STATES · Age 56
Former
director · Resigned 24/11/2025
director · Resigned 24/11/2025
Persons with Significant Control
Cgh Uk Acquisition Company Limited
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
Change History
Active
Private Limited Company
BERKELEY SQUARE HOUSE 8TH FLOOR
LONDON