Tristan (Holdings) Limited

08768462

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 EIGHTH FLOOR, LONDON, W1J 6DB

Incorporated 08/11/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs. Tina Ngai Mei Ng

director · Since 16/04/2021

MEMBER

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 12 other boards

Ms Camelia Chuah

director · Since 13/08/2025

CERTIFIED CHARTERED ACCOUNTANT

ENGLISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Mr Ian Paul Laming

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

Berkeley Square House, Eighth Floor, London, W1J 6DB

Notified 06/04/2016