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Tristan Capital Partners Llp

OC375198

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB
Incorporated 15/05/2012

Previously known as

Tristan Capital Llp · until 12/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Officers

Mr Richard Wayne Lewis

llp designated member · Since 15/05/2012

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Tristan Capital Limited

llp designated member · Since 15/05/2012

Mr Ian Paul Laming

llp member · Since 15/05/2012

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Benjamin James Newman

llp member · Since 06/08/2012

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Ali Deha Otmar

llp member · Since 06/08/2012

UNITED KINGDOM · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Cameron John Spry

llp designated member · Since 06/08/2012

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Mr Jean-Philippe Jean-Jacques Blangy

llp member · Since 06/08/2012

FRENCH · UNITED KINGDOM · Age 51

Also on 8 other boards

Professor Simon John Martin

llp member · Since 06/08/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Dietrich Constantin Plenge

llp member · Since 31/08/2018

UNITED KINGDOM · Age 50

Also on 2 other boards

Kristian Smyth

llp member · Since 01/09/2020

UNITED KINGDOM · Age 40

Dan Pottorff

llp member · Since 12/02/2021

UNITED KINGDOM · Age 50

Also on 1 other board

Mrs. Tina Ngai Mei Ng

llp member · Since 01/09/2021

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 12 other boards

Tristan Equity Partners Lp

llp member · Since 07/03/2022

Cgh Uk Acquisition Company Limited

llp member · Since 07/03/2022

Tristan Capital Limited

corporate llp designated member · Since 15/05/2012

Reg: 06800056

Richard Wayne Lewis

llp designated member · Since 15/05/2012

England · Age 63

Ian Paul Laming

llp member · Since 15/05/2012

England · Age 59

Cameron John Spry

llp designated member · Since 06/08/2012

England · Age 55

Simon John Martin

llp member · Since 06/08/2012

United Kingdom · Age 56

Benjamin James Newman

llp member · Since 06/08/2012

United Kingdom · Age 54

Jean-Philippe Jean-Jacques Blangy

llp member · Since 06/08/2012

United Kingdom · Age 51

Ali Deha Otmar

llp member · Since 06/08/2012

United Kingdom · Age 48

Dietrich Constantin Plenge

llp member · Since 31/08/2018

United Kingdom · Age 50

Kristian Smyth

llp member · Since 01/09/2020

United Kingdom · Age 40

Dan Pottorff

llp member · Since 12/02/2021

United Kingdom · Age 50

Tina Ngai Mei Ng

llp member · Since 01/09/2021

United Kingdom · Age 48

Cgh Uk Acquisition Company Limited

corporate llp member · Since 07/03/2022

Reg: 11006353

Tristan Equity Partners Lp

corporate llp member · Since 07/03/2022

Reg: LP014145

Former

Saleem Ahmad

llp member · Resigned 10/12/2013

John Mcgarry

llp member · Resigned 31/03/2014

Justine Ayling

llp member · Resigned 16/05/2014

Ralf Nocker

llp member · Resigned 27/01/2015

Monica O'Neill

llp member · Resigned 01/12/2017

Peter James Mather

llp member · Resigned 01/05/2018

Daniel Steven Harris

llp member · Resigned 01/05/2018

Karol Jakub Bartos

llp member · Resigned 01/05/2018

Edoardo Crotta

llp member · Resigned 30/11/2020

Priyan Uditha Manatunga

llp member · Resigned 15/02/2022

Sameer Godbole

llp member · Resigned 15/02/2022

Anne-Jan Jager

llp member · Resigned 15/02/2022

Jeremy Nicholas Bullock

llp member · Resigned 01/04/2022

Cecile Marie Charlotte Champy

llp member · Resigned 01/04/2022

Yassine Berkane

llp member · Resigned 31/08/2022

Gwendal Kalkofen

llp member · Resigned 02/12/2022

Rui Antonio Nogueira Tereso

llp member · Resigned 06/04/2023

Camelia Chuah

llp member · Resigned 01/01/2024

Gerard Martin Daly

llp member · Resigned 01/04/2024

Nicholas Edward Vellacott Jenkins

llp member · Resigned 01/04/2024

Gyongyver Giday

llp member · Resigned 01/04/2024

Neil Kalsi

llp member · Resigned 01/04/2024

Fabian Meinsen

llp member · Resigned 05/04/2024

Tania Julia La Menza

llp member · Resigned 05/04/2024

Anita Jerkovic

llp member · Resigned 30/09/2024

Alice Leah Alexandre

llp member · Resigned 30/09/2024

Thibaut Laffaille

llp member · Resigned 30/09/2024

Olivia Griffiths

llp member · Resigned 31/12/2024

Edward Miller

llp member · Resigned 31/12/2024

Julia Marie Bierwirth

llp member · Resigned 31/12/2024

Owen Thomas Jones

llp member · Resigned 31/12/2024

Beatrice Sofie Freiberger

llp member · Resigned 31/01/2025

Justin Armstrong

llp member · Resigned 28/02/2025

Andrea Guglielmo Pittaluga

llp member · Resigned 28/02/2025

Alexander Nikyu Haigh

llp member · Resigned 31/03/2025

James Charles Brodie

llp member · Resigned 31/03/2025

Persons with Significant Control

Tristan Capital Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Reg: 06800056 · England · Limited Company

Notified 03/07/2023

Tristan Capital Partners Holdings Limited

right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 07323835 · England · Limited Company

Notified 03/07/2023

Charges24 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/04/2025Registered 06/05/2025
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/04/2025Registered 06/05/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 14/11/2024Registered 20/11/2024
Charge
outstanding

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 5 SCSP SICAV-SIF

Created 14/11/2024Registered 20/11/2024
Charge
outstanding

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 4 LP AS MASTER FUND PARTNERSHIP

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/03/2022Registered 24/03/2022
Charge
outstanding

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 6 SCSP ACTING THROUGH ITS GENERAL PARTNER EPI

Created 17/03/2022Registered 24/03/2022
Charge
outstanding

NATWEST MARKETS PLC

Created 24/04/2020Registered 07/05/2020
Charge
outstanding

CURZON CAPITAL PARTNERS 5 LONG-LIFE SCSP ACTING BY ITS GENERAL PARTNER CCP 5 LL GP S.A R.L.

Created 24/04/2020Registered 07/05/2020
Charge
outstanding

CURZON CAPITAL PARTNERS 5 LONG-LIFE LP ACTING BY ITS GENERAL PARTNER CCP 5 GP LLP

Created 24/04/2020Registered 07/05/2020
Charge
outstanding

NATWEST MARKETS PLC

Created 24/04/2020Registered 07/05/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 25/01/2019Registered 08/02/2019
Charge
outstanding

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 4 LP

Created 17/01/2019Registered 01/02/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 17/01/2019Registered 01/02/2019
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/01/2019Registered 22/01/2019
Charge
outstanding

EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES 5 SCSP

Created 07/01/2019Registered 22/01/2019
Charge
outstanding

CURZON CAPITAL PARTNERS 5 LONG-LIFE LP, ACTING BY ITS GENERAL PARTNER CCP 5 GP LLP

Created 27/04/2017Registered 05/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2017Registered 05/05/2017
Charge
outstanding

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE

Created 30/11/2016Registered 05/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 28/07/2015Registered 05/08/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 30/01/2015Registered 06/02/2015
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 07/12/2012Registered 14/12/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 14/08/2012Registered 21/08/2012

Change History

statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

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

BERKELEY SQUARE HOUSE 8TH FLOOR

post townLondon
2026-07-27

LONDON

officer appointedLEWIS, Richard Wayne
2026-07-27
officer appointedSPRY, Cameron John
2026-07-27
officer appointedTRISTAN CAPITAL LIMITED
2026-07-27
officer appointedBLANGY, Jean-Philippe Jean-Jacques
2026-07-27
officer appointedLAMING, Ian Paul
2026-07-27
officer appointedMARTIN, Simon John, Professor
2026-07-27
officer appointedNEWMAN, Benjamin James
2026-07-27
officer appointedNG, Tina Ngai Mei, Mrs.
2026-07-27
officer appointedOTMAR, Ali Deha
2026-07-27
officer appointedPLENGE, Dietrich Constantin
2026-07-27
officer appointedPOTTORFF, Dan
2026-07-27
officer appointedSMYTH, Kristian
2026-07-27
officer appointedCGH UK ACQUISITION COMPANY LIMITED
2026-07-27
officer appointedTRISTAN EQUITY PARTNERS LP
2026-07-27