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Tristone Investment Group Limited

FC035213

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Premiere Business Centre Suite 1, Level 2, Constitution Street, Mosta
Incorporated 05/12/2017

Compliance

Last accounts

31/12/2021

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Yannis Alexandros Loucopoulos

director · Since 13/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Elizabeth O'Shea

director · Since 13/04/2018

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 2 other boards

Yannis Alexandros Loucopoulos

director · Since 13/04/2018

British · England · Age 45

Elizabeth O'Shea

director · Since 13/04/2018

Irish · England · Age 46

Former

Jonathan Esplen Paton

director · Resigned 22/08/2019

Change History

officer appointedLOUCOPOULOS, Yannis Alexandros
2026-08-26
officer appointedO'SHEA, Elizabeth
2026-08-26
statusactive
2026-08-26

Active

typeoversea-company
2026-08-26

Other company type

address line1Premiere Business Centre Suite 1, Level 2
2026-08-26

PREMIERE BUSINESS CENTRE SUITE 1, LEVEL 2

post townMosta
2026-08-26

MOSTA

Filing History13 filings

Accounts filed

accounts with accounts type full

19/02/202516 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202516 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202516 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202516 pages · PDF
OSCH02

change company details overseas company with change details

15/09/20234 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/02/20202 pages · PDF
OSCH09

change person authorised to represent overseas company with change date

26/06/20193 pages · PDF
OSCH07

change person authorised overseas company with change date

26/06/20193 pages · PDF
OSCH03

change person director overseas company with change date

26/06/20193 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

26/06/20193 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

13/04/2018PDF
OS-PAR

appointment at registration of person authorised to accept service

13/04/2018PDF
OSIN01

register overseas company

13/04/201851 pages · PDF