Tristan Incentive Pool Partners One Llp
OC403773
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Officers
llp member · Since 12/01/2016
llp member · Since 04/02/2016
UNITED KINGDOM · Age 44
Also on 1 other board
llp member · Since 04/02/2016
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
llp member · Since 11/10/2016
IRISH · UNITED KINGDOM · Age 48
Also on 1 other board
llp member · Since 06/12/2017
BRITISH · ENGLAND · Age 58
Also on 3 other boards
llp member · Since 18/03/2019
UNITED KINGDOM · Age 50
Also on 2 other boards
llp member · Since 28/08/2019
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
llp member · Since 28/08/2019
FRENCH · UNITED KINGDOM · Age 51
Also on 8 other boards
llp member · Since 28/08/2019
BRITISH · ENGLAND · Age 49
Also on 32 other boards
llp member · Since 28/08/2019
BRITISH · ENGLAND · Age 63
Also on 17 other boards
llp member · Since 28/08/2019
UNITED KINGDOM · UNITED KINGDOM · Age 48
Also on 3 other boards
llp member · Since 20/04/2021
BRITISH · ENGLAND · Age 50
Also on 10 other boards
llp designated member · Since 28/05/2021
BRITISH,CANADIAN · UNITED KINGDOM · Age 48
Also on 12 other boards
llp member · Since 05/10/2021
llp member · Since 21/11/2023
llp member · Since 21/03/2024
AMERICAN,BRITISH · ENGLAND · Age 39
Also on 4 other boards
llp designated member · Since 13/08/2025
ENGLISH · ENGLAND · Age 45
Also on 9 other boards
corporate llp member · Since 12/01/2016
Reg: 07371234
Former
llp member · Resigned 07/08/2020
llp member · Resigned 31/10/2020
llp member · Resigned 12/12/2020
llp designated member · Resigned 20/04/2021
llp designated member · Resigned 20/04/2021
llp designated member · Resigned 20/04/2021
llp member · Resigned 28/05/2021
llp member · Resigned 17/03/2023
llp member · Resigned 04/10/2023
llp member · Resigned 07/12/2023
llp member · Resigned 30/09/2024
llp member · Resigned 03/12/2024
llp designated member · Resigned 13/08/2025
llp member · Resigned 03/09/2025
Persons with Significant Control
Tristan Equity Partners (Gp) Limited
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Reg: 07371234 · England · Limited Comapny
Notified 03/07/2023
Former PSCs
Mr Richard Wayne Lewis
Ceased 03/07/2023